DOSSIERS / GENEACHERCHE ETUDE GENEALOGIQUE
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Company dossier

GENEACHERCHE ETUDE GENEALOGIQUE

FRANCE · COMPANY · INCORPORATED 2019-01-23
KYBE ID: FR-847644143 · 847644143 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GENEACHERCHE ETUDE GENEALOGIQUE
fr_insee
847644143
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active
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Simplified joint-stock company (SAS)
fr_insee
2019-01-23
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83 RUE Chardon-Lagache, 75016 Paris
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96.09Z
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€5,000
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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.

ADONIS PRODUCTIONSactiveAF CONSULTINGdissolvedALAIN MARCEL BRUNactiveAMRAT ACKBARALYdissolvedAVIMO N 1dissolvedBEST OF ARTISANSactiveBIJOUX RALIactiveCATHERINE SILVAdissolvedCCARdissolvedCLAUDE FABRIdissolvedCM OCCASIONSactiveCOGEFINAactiveCOPR 83 RUE CHARDON LAGACHE 75016 PARISactiveCRISTAL BEAUTYactiveFORMATIONS PRESTATIONS SERVICESdissolvedFRANCOIS ANDRE JULIEN BOCKdissolvedGERARD GREdissolvedGF CONSULTINGdissolvedGILLES CHADEFAUXactiveGUY ANDRE ARMAND ALFRED BREDILLARDactive

+30 more

People with significant control

1 people
NameRoleFromSource
SANDRINE DOREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100