n4p · open business facts
Geneva Compliance Group SA
Registered as Geneva Compliance Group SA (0106)
Square de l'Académie 51205 Genève, GE
CH
Phone: +41227353555
Website: http://www.genevacompliance.com
Purpose
fournir des conseils, services et prestations en matière de conformité (compliance) aux législations et réglementations bancaires, financières et fiscales, et de gestion des risques; détenir des participations dans des entités à but similaire. La société peut faire, soit pour son compte soit pour le compte de tiers, toutes opérations financières, commerciales, industrielles, mobilières et immobilières, à l'exclusion de celles interdites par la LFAIE, se rapportant directement ou indirectement à son but social.
Nearby public transport
- Genève, Plainpalais — 29 m
Lines 1, 8, 9, 12, 14, 15, 17, 18, 25, A6
Identifiers
- ch.uid
- CHE431782139
- ch.zefix
- 1193444
- domain
- genevacompliance.com
- phone
- +41227353555
Freshness
- Last updated
- Completeness
- incomplete — missing categories, hours
- Days with changes, last 90 days
- 3
- Last change
- Fresh until
- unknown — an essential field is missing
- Suggested revisit
- every 7 days (change frequency: daily)
Sources
- Foursquare Labs, Inc., Apache License 2.0
- Source: opentransportdata.swiss, https://opentransportdata.swiss
- © swisstopo (Amtliches Gebäudeadressverzeichnis)
- Zefix – Zentraler Firmenindex, Eidgenössisches Amt für das Handelsregister (EHRA), https://opendata.swiss/de/dataset/zefix-zentraler-firmenindex
The n4p compilation and OSM-derived content are licensed under ODbL-1.0 (n4p compilation and OSM-derived content). Other facts remain subject to the source terms listed above. This is not an official register extract and has no legal effect. Objective facts only: no reviews, ratings or marketing text. Freshness and change signals are advisory — revalidate with the ETag before relying on a cached copy.