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Company dossier

LES 3 GENIES CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2017-07-19
KYBE ID: FR-831006317 · 831006317 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLES 3 GENIES CONSTRUCTION

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Registration831006317

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-07-19

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Registered address11 RUE CHALGRIN, 75016 PARIS

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Industry43.99C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANDRELLIdissolved ANDRE NEUCHATdissolved CLARISAdissolved COMPAGNIE GENERALE DES SERVICESdissolved CROAK INNOVATIVE APPS PARISdissolved DANAEGROUPactive ELICLADANdissolved FANCY GINGERdissolved FIDUCIAIRE EXPER COMPT NATIONactive FKLC INVESTdissolved HIPPOCAMPUS MUSIC DESIGNdissolved INEALactive INFINIMENT CONSEILdissolved LES 3 GENIESdissolved MARILYNE CLAIRE NEUCHATdissolved MAYBE AT HOMEdissolved MK NETdissolved MS INVEST 75active NAT-BATdissolved [ND]dissolved

+14 more

People with significant control

1 people

Name	Role	From	Source
FREDERIC Grossmann	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES 3 GENIES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100