DOSSIERS / GENII
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Company dossier

GENII

FRANCE · COMPANY · INCORPORATED 2016-07-18
KYBE ID: FR-821204807 · 821204807 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GENII
fr_insee
821204807
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-18
fr_insee
242 RUE DE RIVOLI, 75001 PARIS 1
fr_insee
63.12Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANPHIFRA EVOLUTION CONSEILdissolvedCIE PLACEMENTS RIVOLI.COPLARIVdissolvedCOEUR TENDREdissolvedCURSUS PERFORMANCEdissolvedCURSUS TRANSITIONdissolvedD.M.T LASCANactiveEVOLUTIOdissolvedFAVEREAU ET ASSOCIESdissolvedFICAPIdissolvedFINANCIERE GRAND BLEUdissolvedINDIVISION THEVENON TURNER SEN FOUDdissolvedMARIE MARCHAND MULTIMEDIAdissolvedPIERRE LEMAHIEU CONSEILactiveRAYL RIVOLI SARLdissolvedRIVOLI CONSEILSdissolvedSAGIL COMMUNICATIONactiveSARL MILYdissolvedSCI FOCHdissolvedUBIVIEWdissolved

People with significant control

2 people
NameRoleFromSource
MEHDI RadiDirecteur général délégué—France registry
ANDRE CardosoPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100