DOSSIERS / GENIAL ESTHETIQUE
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Company dossier

GENIAL ESTHETIQUE

FRANCE · COMPANY · INCORPORATED 2018-09-13
KYBE ID: FR-842243347 · 842243347 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GENIAL ESTHETIQUE
fr_insee
842243347
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-13
fr_insee
265 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
47.75Z
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0
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEXANDRE GREGORY FLISactiveAlfonso LOPEZ HERRERAactiveAMMAR SEKHRIdissolvedBAPTISTE PIERRE JACQUES ERONDELactiveCARLA-LAURE BOUISdissolvedCLAUDE MALEKdissolvedCRIXOS Raymond Claude Zebulon POTTIERactiveDANIELE PASINactiveDREAMBOX PRODactiveEMMANUELdissolvedEPHEMERIDEactiveERVIN KOCANdissolvedFELIX ELIOT FERNAND PUBERT GIBOUINdissolvedFONCIERE GUERSactiveGABRIELLE COSTA DE BEAUREGARDdissolvedINDIVISION LABAKI ET MAILHACactiveIVAN MARASdissolvedJACAMIOdissolvedJOVICA NIKOLICdissolvedJR SERVICES TRAVELactive

+30 more

People with significant control

1 people
NameRoleFromSource
REZZAK GuersPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100