DOSSIERS / LES DEUX GENETS
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Company dossier

LES DEUX GENETS

FRANCE · COMPANY · INCORPORATED 2022-09-07
KYBE ID: FR-918993833 · 918993833 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES DEUX GENETS
fr_insee
918993833
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-09-07
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51 RUE DE VILLIERS, 92200 NEUILLY-SUR-SEINE
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68.20A
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€2,086,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGENCE DEMANDE & OFFRE IMMOBILIEREactiveA-MARIE CONDAMINEdissolvedANNA MARIIA SHEVCHENKOdissolvedBERNARD DURANDdissolvedCHRISTIAN DA FONSECAactiveCLAIRE VEYSSIEREdissolvedCOLETTE ROUSTAINGdissolvedCONSTANCE BAILactiveD&A CONSEILactiveDORRA DEY DALYactiveELISABETH SAMARAdissolvedFRANCOISE-MARIE DANETactiveGEORGES ANDRE LAHIANIactiveHELENE ZIELINSKIdissolvedLOREGAdissolvedLOURA SERVICES PROFESSIONNELS FRANCEdissolvedMICHEL NAKKACHDJIactive[ND]active[ND]activeNET EFFICIENCEdissolved

+14 more

People with significant control

6 people
NameRoleFromSource
ANNE-SOPHIE MARIE CHRISTINE LEVESQUEDirecteur—France registry
BLANCHE GEORGETTE MARIE LEMETAISMembre du directoire—France registry
CONTANCE MARIE CECILE LEVESQUEMembre du directoire—France registry
LAURENT MARIE ALEXIS LEVESQUEMembre du directoire—France registry
RAPHAEL MARC MARIE THUETMembre du directoire—France registry
SIMON PIERRE VERGERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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