DOSSIERS / GENTY-MAGRE
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Company dossier

GENTY-MAGRE

FRANCE · COMPANY · INCORPORATED 2021-02-05
KYBE ID: FR-893676601 · 893676601 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GENTY-MAGRE
fr_insee
893676601
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-05
fr_insee
3 RUE GENTY MAGRE, 31000 TOULOUSE
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

30 total
BAILLAUD SARLdissolvedCABINET MEDICAL J VIBES ET B MIALHEdissolvedCATHERINE ALICE FAVREdissolvedCATHERINE DAMIANOdissolvedCLUB 41 TOULOUSE 1 N.68activeDHAOU ETTISdissolvedECOLE TOULOUSAINE ACUPUNCTUREdissolvedFONDATION POUR L'EMULATION EN PODOLOGIEactiveGB INVESTdissolvedHELENE ALICE GLOMOTdissolvedIMMOFACILE31activeJEREMY JEAN YVES VEYdissolvedMARCEL GOURGUEdissolvedMOHAMED TISSdissolved[ND]active[ND]active[ND]dissolved[ND]activePatrick CRESSOTactivePHILIPPE CATALANdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
AGNES BORDASDirigeant—France registry
DANIEL BORDASDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 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