DOSSIERS / GENIBEE
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Company dossier

GENIBEE

FRANCE · COMPANY · INCORPORATED 2018-11-15
KYBE ID: FR-843662529 · 843662529 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GENIBEE
fr_insee
843662529
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-15
fr_insee
2024-10-02
fr_insee
85 RUE LA FAYETTE, 75009 PARIS
fr_insee
62.01Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASCOTASSURactiveASS POUR DEVELOPP PREVOYANCE D P RactiveCOKIactiveFARMERSdissolvedFARMERS IIdissolvedFODO'SactiveFRANCINE BLANCE AKSELactiveGRH EXPERTISEdissolvedHAEFFNER & PARTNERSactiveHANDARdissolvedHAVENIAactiveIMAGO FORMATIONdissolvedINTERNAT DE DEVELOP INFORM AUTdissolvedJACQUES DUMONTdissolvedJEAN BAPTISTE BOUCHERATactiveJEAN PIERRE WIESINGERdissolvedKARL DORICdissolvedLA CELLULOSE TRANSPARENTE S AdissolvedLES PAPILLONS BLANCS DE PARIS APEI75activeMARIA DE JESUS COUTO DA ROCHAactive

+12 more

People with significant control

1 people
NameRoleFromSource
MING ZhuAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MING Zhu (officer) matches PEP Zhu Ming — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off