DOSSIERS / GENESA
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Company dossier

GENESA

FRANCE · COMPANY · INCORPORATED 2018-11-28
KYBE ID: FR-843973868 · 843973868 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GENESA
fr_insee
843973868
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-28
fr_insee
71 GRANDE RUE, 74200 THONON-LES-BAINS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE LISITOdissolvedAZHAR SEEDATdissolvedCHRISTIAN MAZEdissolvedDALILA DRIFFA ABDELKADERdissolvedDIDIER CANTARUTTIdissolvedFABIENNE MEYNET-PIRETdissolvedGAMBACHE MAURICE ET MARCactiveGEORGES MARCHATdissolvedGILLES HENRI DANOTdissolvedHAIM AMGARdissolvedINDIVISION GARDET VUILLOZdissolvedINDIVISION MARCHATdissolvedJEANNINE FORRERdissolvedMARC GAMBACHEactiveMARIE-CLAIRE MIREILLE SANAVAYdissolvedMARIE GRILLET-AUBERTdissolvedMORDOHE GAMBACHEactive[ND]active[ND]dissolvedOLIVIER ROGER HONORE TRASTOURdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
GWENOLA SOLEN LE FREILLECDirecteur—France registry
ERWANN JOEL JEGOUSSEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100