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Company dossier

GENIMO

FRANCE · COMPANY · INCORPORATED 2019-01-04
KYBE ID: FR-845017425 · 845017425 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGENIMO

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Registration845017425

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-01-04

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Registered address41 BD LANNES, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

12 total

ALEXANDRE APARICIOdissolved ANNE SOPHIE ANNE-SOPHIE SMADJAdissolved CAZ CONSEILactive EMV INVESTdissolved GG5dissolved LMV CONSEILactive MARIE LINE BARBETactive NOSA CONSULTINGdissolved OUASSINI GHOZALIdissolved PIERRE HENRI ARNALdissolved SCI SAINT ANASTASEdissolved

Connections

3 links

Shared operator — likely the same administrator

ADVENSOShared officer / director · 4 share this NOSA CONSULTINGShared officer / director · 4 share this RUDIMShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ADVENSO	Dirigeant	—	France registry
ESTELLE Kamami	Dirigeant	—	France registry
VADIM Gueniche	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100