DOSSIERS / GENI
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Company dossier

GENI

FRANCE · COMPANY · INCORPORATED 2025-01-16
KYBE ID: FR-939596086 · 939596086 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GENI
fr_insee
939596086
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2025-01-16
fr_insee
RTE d'Orléans, 18230 Saint-Doulchard
fr_insee
82.11Z
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€75,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
BERNARD ROBERT MARGOTTINdissolvedBERRY SOLOGNE LOISIRSactiveBKRT 18activeBKRT 18 IMMOactiveCATHERINE LE HAYdissolvedCENTRAL SOLdissolvedCHALONdissolvedCOMPAGNIE FRIAUDdissolvedDANIEL GUILLONNEAUdissolvedDANIEL MARIE JOSEPH DELA PORTEdissolvedDIDIER GAURIATdissolvedFATMA ARMANOUdissolvedFRANCOISE ISABELLE GUAYdissolvedF ROSA GONCALVESdissolvedGARAGE BARBELLIONdissolvedGERARD CHAVAROTdissolvedGRANDS GARAGES DU CHERdissolvedGUY BARBELLIONdissolvedJACK LAGRANGEdissolvedJACQUES HENRI JANNYdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
Nicolas GROELLYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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