DOSSIERS / GENIALE
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Company dossier

GENIALE

FRANCE · COMPANY · INCORPORATED 2007-07-13
KYBE ID: FR-499085785 · 499085785 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GENIALE
fr_insee
499085785
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-07-13
fr_insee
14 RUE DE BASSANO, 75016 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACL INVESTactiveARGOMENTOdissolvedASTERALIAdissolvedATYS ENGINEERINGdissolvedCOLCHIDEdissolvedCONJECTUREdissolvedCREACARDdissolvedDLT EXPERTISE ET AUDITdissolvedETHER ARCHITECTURE COMPANYdissolvedGEORGETTE DE MICHEL DUROC DE BRIONactiveKORATRON TECHNIQUE EUROPEactiveLUCAS GASTON ALBERT ROBINactiveMEDONATIONS FRANCEactiveMICHEL GAUTHIER EXPERTISES (MGX)active[ND]activeOCO EXPERTISESactiveOCTOPUSdissolvedOLIVIER MARIE PASCAL COURAUactiveOLIVIER PERONNETactiveOPTEMIAactive

+17 more

People with significant control

3 people
NameRoleFromSource
FANNY ABOULKERDirigeant—France registry
OCTOPUSDirigeant—France registry
HENRI ABOULKERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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