DOSSIERS / LA GENESE
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Company dossier

LA GENESE

FRANCE · COMPANY · INCORPORATED 2017-02-06
KYBE ID: FR-827482795 · 827482795 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LA GENESE
fr_insee
827482795
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-02-06
fr_insee
2021-11-05
fr_insee
44 CRS GAMBETTA, 69007 LYON 7EME
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

2A PARTICIPATIONSdissolvedACTI LYONdissolvedANGELIQUEdissolvedAP DEVELOPPEMENTdissolvedAU CLOS DE VANCIAdissolvedBERTHELOTdissolvedCENTRAL PARCKdissolvedCENTRAL SQUAREdissolvedC-I-NdissolvedCLAIR AZURdissolvedCOTE PARCdissolvedCOULEUR AGATHEdissolvedDDMdissolvedDES JARDINSdissolvedGROUPE CONFIANCEdissolvedHOTELIAdissolvedLA BOHEMEdissolvedLE 101dissolvedLE 409dissolvedLE 4 AOUTdissolved

+66 more

People with significant control

3 people
NameRoleFromSource
CONFIANCE PROMOTIONDirigeant—France registry
EXCEL INVESTDirigeant—France registry
PRESTIMM PROMOTIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off