DOSSIERS / GENI
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Company dossier

GENI

FRANCE · COMPANY · INCORPORATED 2016-05-25
KYBE ID: FR-820522993 · 820522993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GENI
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820522993
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dissolved
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Real-estate civil company (SCI)
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2016-05-25
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4 RUE DE CHATEAUDUN, 33110 LE BOUSCAT
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68.20B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
ENSEIGNEMENT INTERNATIONAL SPECIALISE EN ESTHETIQUE COSMETIQUEShared officer / director · 3 share thisLCGShared officer / director · 3 share thisLES PIVOINESShared officer / director · 7 share thisRETRAITE PLUSShared officer / director · 7 share thisSELASU DU VAL D'OISEShared officer / director · 7 share thisSCI NESSIMOShared officer / director · 7 share thisPOINT EHPADShared officer / director · 7 share thisPOKIRAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CELINE GENTILEDirecteur—France registry
MARC NIZARDDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100