DOSSIERS / MANAGENIUS
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MANAGENIUS

FRANCE · COMPANY · INCORPORATED 2015-06-24
KYBE ID: FR-812216067 · 812216067 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MANAGENIUS
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812216067
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dissolved
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Limited liability company (SARL)
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2015-06-24
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1330 AV J R G GAUTIER DE LA LAUZIERE, EUROPARC DE PICHAURY BAT. B5, 13080 AIX-EN-PROVENCE
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70.22Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABRICE BOYERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FABRICE BOYER (officer) matches PEP Fabrice Boyer — Q66500900. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100