DOSSIERS / GENIUS 400
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Company dossier

GENIUS 400

FRANCE · COMPANY · INCORPORATED 2013-09-18
KYBE ID: FR-795353663 · 795353663 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GENIUS 400
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795353663
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dissolved
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Limited liability company (SARL)
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2013-09-18
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179 RUE DES FLAMBOYANTS, 97410 SAINT-PIERRE
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45.20A
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6
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE JEAN BERNARD CAZALAPrésident—France registry
PIERRE-JEAN-BERNARD CAZALAPrésident—France registry
STEPHANE GEORGES VINCENT GONTHIERPrésident—France registry
VERONIQUE GONTHIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100