DOSSIERS / GENTIANA
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Company dossier

GENTIANA

FRANCE · COMPANY · INCORPORATED 2024-11-25
KYBE ID: FR-937540383 · 937540383 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GENTIANA
fr_insee
937540383
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-25
fr_insee
61 AV André Maginot, 37100 Tours
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Anaïs Claude Maryannick Régine Jeanine MAFILLEDirecteur—France registry
Claire Claude Maryannick Laurence Ghyslaine MAFILLEDirecteur—France registry
Chantal Marie-Jeanne Denise SURTEAUVILLEMembre du directoire—France registry
CONNECTMembre du directoire—France registry
David Pierre Charles MAFILLEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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