DOSSIERS / GENCINQ
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Company dossier

GENCINQ

FRANCE · COMPANY · INCORPORATED 2015-09-14
KYBE ID: FR-813492139 · 813492139 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GENCINQ
fr_insee
813492139
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-09-14
fr_insee
121 RUE DE REUILLY, 75012 PARIS
fr_insee
68.20A
fr_insee
€720,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN LEON KOHNactiveAUDREY GENINdissolvedAURELIA CRISTEL ANNE MONTEILactiveCAZOLYactiveCECILE TAVERNIERdissolvedCOLETTE ROUDMANactiveCOPR 121 R DE REUILLY 75012 PARISactiveDONIA PEERHOSSAINIdissolvedERICK MATHIEU LEBRETONdissolvedEVA CASELLESdissolvedEVA CASELLES CONSEILdissolvedFINANCIERE CANOUJEdissolvedFITYMOactiveFONCIERE LEPLUSactiveFRANCOIS-HENRI TRESFELSdissolvedFRAPINAdissolvedFrédéric Pierre Maurice CAMUZEAUXactiveGENEVIEVE CHANTAL FUMATdissolvedGeoffrey ZietekdissolvedGERARD BENHAMOUdissolved

+45 more

People with significant control

5 people
NameRoleFromSource
AUDREY NATASSIA JOSEPHA GeninDirigeant—France registry
CHRISTINE ANGELE BattagliaDirigeant—France registry
JOHANNA ROSE CLEMENTINE GeninDirigeant—France registry
THOMAS YANIS ANTOINE GeninDirigeant—France registry
FRANCOIS RAYMOND GeninPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100