DOSSIERS / GENOVA
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Company dossier

GENOVA

FRANCE · COMPANY · INCORPORATED 2020-07-20
KYBE ID: FR-885265199 · 885265199 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GENOVA
fr_insee
885265199
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-20
fr_insee
9 RUE PARROT, 75012 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

308 total

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

1ER STRATAGEMEactiveABIESdissolvedABOUT ZEIDI KOITAdissolvedACKER JOYAU DES NEIGESdissolvedACTION DEVELOPPEMENT RESEAU CONSEILdissolvedACTION MONTAGEdissolvedADVIZEdissolvedAGATHE BEAUTYactiveAGCE POUR DEVELOPP MAITRISE L INFORMATdissolvedAGIL CONSULTING & PROGRAMdissolvedAHLAM MESSOUDI EL BEIYADdissolvedAIR4dissolvedAISKDAN LIGHTING CO.,LTDdissolvedAKHdissolvedALLIANCE FRANCAISE DES DESIGNERSactiveALTAN CONSULTINGdissolvedAM.ENdissolvedANDRII SHEPELENKOactiveANGEL EXPRESSdissolvedANGEL INVESTactive

+288 more

People with significant control

2 people
NameRoleFromSource
ALEXIS LUIGI CalviDirigeant—France registry
LUIGI GEORGES CalviPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 308 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100