DOSSIERS / GEN
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Company dossier

GEN

FRANCE · COMPANY · INCORPORATED 2023-07-03
KYBE ID: FR-954009262 · 954009262 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEN
fr_insee
954009262
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-03
fr_insee
105 AV des Grésillons, 92230 Gennevilliers
fr_insee
68.20B
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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

42 total
CYRILLE BASSETactiveDIMADRIVEdissolvedEL MOUSSAFERdissolvedEUROPEENNE DE BATIMENT 92dissolvedFOUSSEYNI MAREGAdissolvedIADH DOGHRIdissolvedI AND YOOdissolvedINSTITUT MARKETING ETUDES & RECHERCHES ET STRATEGIES INTERACTIVESdissolvedJAPAN PARTS INTERNATIONALdissolvedJEAN JACQUES SONNY PERSEILactiveJEDIdissolvedKandia TraoréactiveMAROUANE EL BOURIactiveMAYILA YVON REINE BOUOUAIactiveMELISSA SEMEDO DA VEIGAactiveMOHAMED AMINE DRICHEdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active

+22 more

People with significant control

2 people
NameRoleFromSource
Ahmed SETHADirecteur—France registry
SET HOLDINGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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