DOSSIERS / GENIVAL
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Partnership dossier

GENIVAL

FRANCE · PARTNERSHIP · INCORPORATED 2017-01-30
KYBE ID: FR-825295124 · 825295124 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GENIVAL
fr_insee
825295124
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-01-30
fr_insee
51 RUE DE LA REPUBLIQUE, 73000 BARBERAZ
fr_insee
74.90A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AD'HOCdissolvedA.D.P. DOMAINE DES CEDRESdissolvedA.D.P. HAUTS DU CLOSdissolvedA.D.P. LA REINEdissolvedA.D.P. MOLLARDdissolvedANTOINE MOLINdissolvedB2H SERVICESdissolvedDAXEL GESTION FINANCIEREdissolvedDIJUANdissolvedDOMAINE CHATEAU D'ALLOTactiveEARTH & SKY SOLUTIONSactiveEMERAUDE EXPERIENCEactiveEOLEdissolvedFORCE NdissolvedGECO SNCdissolvedGEMAP ET ASSOCIESdissolvedHOLDING GOLF DU COGNACdissolvedKATHLEEN THIBOUWactiveLOISIRS DEVELOPPEMENTdissolvedMARJORIE BERTHOUZEactive

+13 more

People with significant control

2 people
NameRoleFromSource
LE JARDIN ALPINDirigeant—France registry
SOFIVALPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100