DOSSIERS / GENIECLIM B.E.T.
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GENIECLIM B.E.T.

FRANCE · COMPANY · INCORPORATED 2015-09-01
KYBE ID: FR-813273380 · 813273380 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GENIECLIM B.E.T.
fr_insee
813273380
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dissolved
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Limited liability company (SARL)
fr_insee
2015-09-01
fr_insee
9 BD DE MAUPEOU, 89100 SENS
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71.12B
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1
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSURANCES PREVOYANCE SERVICEdissolvedAUDIT CONSULTINGdissolvedELEDAL REGNIERdissolvedFLORIAN MINOISactiveJACQUES REGNIERdissolvedJEAN JACQUES RENE GENETactiveJEAN YVON CALLARECdissolvedMARC VAN ELSLANDEdissolvedMELINDA GAROMPOLOactiveNELLY PLIQUEdissolvedNICOLAS ANDRE JEAN DUVALactivePHILMAdissolvedROPS JOIGNYdissolvedSCI CLELIA INVEST COMdissolvedSCI DES BUISSONSdissolvedSCI DIVAdissolvedSCI LES MARRONNIERSdissolvedSCI P.R.O.dissolvedSCPA INTER-BARREAUX REGNIER-SERRE-FLEURIER-FELLAH-GODARDdissolvedWIFLOdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN MAURYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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