DOSSIERS / GIESENFELD EXPERTISES
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GIESENFELD EXPERTISES

FRANCE · COMPANY · INCORPORATED 2022-06-29
KYBE ID: FR-915011738 · 915011738 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIESENFELD EXPERTISES
fr_insee
915011738
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-06-29
fr_insee
19 RUE MARX DORMOY, 75018 PARIS
fr_insee
74.90B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABBAS ZERGUINEdissolvedALBERT ALAIN LEVYdissolvedALBERT LEVYdissolvedALIENOR VIOLETTE LAURENTdissolvedALMAZIS IAKOVOS PAPPASdissolvedANDRE FONTAINEdissolvedAREZKI MEHMELdissolvedASSOCIATION TAM-TAM L'EUROPEactiveATELIER PHILIPPE FABREdissolvedBAPTISTE ALLARDdissolvedBOULANGERIE AMORdissolvedBOULANGERIE MARXdissolvedCASSE TETEdissolvedCATHERINE MARIE GENEVIEVE CALECAactiveCHANT PARTAGEactiveCORINNE CAMILLE UZANdissolvedFAOUZI JERBIdissolvedFRANCIS COURNETactiveFREDERIC CHARLIE BORIS LEMONNIERactiveGEORGES ANDRE LASRYdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
MARION GENEVIEVE HUGUETTE GiesenfeldPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100