DOSSIERS / GENI
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Company dossier

GENI

FRANCE · COMPANY · INCORPORATED 2015-04-21
KYBE ID: FR-810927558 · 810927558 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GENI
fr_insee
810927558
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-04-21
fr_insee
12 PL DU GRAND MARTROY, 95300 PONTOISE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
3GMactiveA2GMdissolvedBEAUMONT RESIDENCE DES OLIVIERSactiveBEZONS 53-55 MAURICE BERTEAUXdissolvedCARINE PRIOLYdissolvedCLORELICEdissolvedCLORELICE HABITATdissolvedCLORELICE REALISATIONSdissolvedCOURDIMANCHE BVD DES CHASSEURSactiveERAGNY 59 A 65 AVENUE ROGER GUICHARDdissolvedERAGNY RUE DES CHARMILLESdissolvedFINANCIERE CLORELICEactiveFLORIAN PIERRE HENRI VISSACdissolvedGALIDICEdissolvedGAS CYLINDERS TRADINGdissolvedGMIdissolvedLA COTE FLEURIEdissolvedLES VILLAS DE LA MARINAdissolvedLIA PARC DE LA FAISANDERIEactiveLUCETTE JEANNINE CHAPUISactive

+20 more

People with significant control

7 people
NameRoleFromSource
GERARD MALASSISDirecteur—France registry
ANNE- EMILIE REYDirigeant—France registry
AURELIE MALASSISDirigeant—France registry
CANDICE MALASSISDirigeant—France registry
CHLOE MALASSISDirigeant—France registry
DELPHINE MONSIREDirigeant—France registry
NICOLAS MALASSISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100