DOSSIERS / GENI-CARE
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Company dossier

GENI-CARE

FRANCE · COMPANY · INCORPORATED 2020-10-28
KYBE ID: FR-890444649 · 890444649 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GENI-CARE
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890444649
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active
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Simplified joint-stock company (SAS)
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2020-10-28
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21 RUE Simart, 75018 Paris
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47.75Z
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1
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELOUAHAB AIT ZIANEdissolvedANOU'SAVRY THOM ( LA GRANDE MEMOIRE ) LES AMIS DU MEMORIAL DU 17 AVRIL 1975activeBITPANDAactiveEDMONDE DIAOUAKOUdissolvedERFANI LECOMTE INDIVISIONactiveFISH MONDEactiveHOSSAIN MD JABEDactiveINDIVISION DACHEVILLE/FIGUEIRAactiveINDIVISION ELAMRANI ELHANCHI - DUTRA BRUNOactiveKATE LUXE NETTOYAGEdissolvedKATE MULTISERVICESdissolvedKEVIN MICHEL GENTILactiveKHALIFA BEN MOHAMED AMRIdissolvedLENA MARYLENE BOUTINETactiveMIREINE COIFFURE BEAUTYactiveMoussa CamaraactiveNAD SEDUCTION PLUSactive[ND]active[ND]active[ND]active

+7 more

People with significant control

2 people
NameRoleFromSource
ELEANOR NielsenDirecteur général délégué—France registry
LUDOVIC GeorgesPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100