DOSSIERS / GENII
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Company dossier

GENII

FRANCE · COMPANY · INCORPORATED 2014-11-14
KYBE ID: FR-807788393 · 807788393 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GENII
fr_insee
807788393
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-11-14
fr_insee
2021-05-17
fr_insee
1 RUE JEAN JAURES, ABS - CENTRE BONLIEU, 74000 ANNECY
fr_insee
62.01Z
fr_insee
€54,577
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALPES RENCONTRESdissolvedANNECY CONSEILS ET GESTIONactiveARKINNOdissolvedATELIER AAAdissolvedCOURTAGE FINANCE PARTNERdissolvedEDIFYSdissolvedFP STRATEGIES & PATRIMOINEdissolvedJEAN-LOUIS MALONdissolvedLA METROPOLITAINE D'ENTREPRISE D'ELECTRICITE S - M2ESdissolvedLELABCOMdissolvedLOGOS EQUITY PARTNERSactiveLSR RECHERCHE IMMOBILIEREdissolvedLVS TRANSPORTSactiveMONTGOLFIERES DU MONT BLANCdissolved[ND]activeSANDOZ BUILDINGdissolvedSECURILISactiveVINCENT MICKAEL RENE NAUDdissolvedWINGER PERFORMANCEactive

People with significant control

2 people
NameRoleFromSource
SYLVAIN ALEXIS BERNARD MONTREUILDirecteur général délégué—France registry
NICOLAS LOUIS MARIE FOURCAUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-05

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off