DOSSIERS / GENEIX FAURE
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GENEIX FAURE

FRANCE · COMPANY · INCORPORATED 1992-07-10
KYBE ID: FR-387988082 · 387988082 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
GENEIX FAURE
fr_insee
387988082
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-07-10
fr_insee
2002-06-27
fr_insee
278 B RUE GARIBALDI, 69003 LYON 3EME
fr_insee
45.3E
fr_insee

Connections

11 links
Shared operator — likely the same administrator
ENIE CREATIONSShared registered address · 3 share thisMARINELLA MOSERShared registered address · 3 share thisSCI DE MARMOGNEShared officer / director · 10 share thisSCI ABELLAShared officer / director · 10 share thisSOCIETE CIVILE DE MOYENS DES DOCTEURS BOIVIN-KHEIRAT - FAURE (PAR ABREVIATION SCM B.F. ) - CENTRE MEDICAL LA VILLANELLShared officer / director · 10 share thisSCI LILLE FAUREShared officer / director · 10 share thisSCI L'AUSSONNETTEShared officer / director · 10 share thisSCI AGORA IIShared officer / director · 10 share thisAQUANERIUS IMMOBILIERShared officer / director · 10 share thisSNC LE TIPARILLOShared officer / director · 10 share thisSOC CIVILE CAPITAL SOLIDAIREShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BRUNO WALCZAKDirigeant—France registry
MONIQUE FAUREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MONIQUE FAURE (officer) matches PEP Monique Faure — Q66501453. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off