DOSSIERS / GENOVA
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Company dossier

GENOVA

FRANCE · COMPANY · INCORPORATED 2015-09-08
KYBE ID: FR-813397965 · 813397965 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GENOVA
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813397965
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active
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Limited liability company (SARL)
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2015-09-08
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7 RUE DU CHATEAU, 44210 PORNIC
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47.24Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN GERMAIN PHILIPPE BUTONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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