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GENESIS

FRANCE · COMPANY · INCORPORATED 2024-07-19
KYBE ID: FR-931085161 · 931085161 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GENESIS
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931085161
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active
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Limited liability company (SARL)
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2024-07-19
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70 RUE de Montreuil, 94300 Vincennes
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46.52Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABACAdissolvedACAD VINCENNOISE ARTS CORPORELdissolvedARTISTYLEdissolvedASS CENTRE TECH EDUC SPORTIVEdissolvedASSOCIATION TEKKI CLUB 2activeATELIERS JEAN DANIEL SAVOYEdissolvedBOUCHRA SOJODactiveCABINET DENTAIRE DU CHATEAUactiveCTES CENT TECHN EDUCAT SPORTIVdissolvedDELPHINE LALLOUETactiveERIC GEORGES ARVOUETactiveFARAH KEBBE BAGHDADIactiveGERMAINE LAURENTdissolvedHANNA KRUKactiveHEALTHY SUPPLYdissolvedILONA MELNYKactiveJACQUES LOUIS BACHELIERdissolvedJEAN-WALTER WITTMANNdissolvedLJF ASSOCIESdissolvedMichael PHILIPPE MARIE Martineauactive

+10 more

People with significant control

1 people
NameRoleFromSource
OLIVIER LanvinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100