DOSSIERS / GENIUS INVESTISSEMENT
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Company dossier

GENIUS INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2017-10-05
KYBE ID: FR-832464820 · 832464820 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GENIUS INVESTISSEMENT
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832464820
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-05
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171 AV JEAN JAURES, 92140 CLAMART
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68.31Z
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3
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AJ CONCEPTdissolvedALAIN FAIVREdissolvedAlain MartinezactiveARTDENTALactiveBERNARD JEAN PERDEREAUactiveCAC - CHRISTIAN LEROUXdissolvedGJN DESIGNdissolvedGROUPE MEDICAL JEAN JAURESdissolvedISABELLE CHIVILOactiveJean-Francois NOUVEAUdissolvedJEAN PAUL HAMONactiveLABORATOIRE DENTAIRE JOEL BLANQUARTdissolvedMARIE LUZ RODRIGUEZdissolved[ND]active[ND]activeOLIVIER ROLAND JACQUES DURRMEYERactivePAULINE COCQUEBERTdissolvedPIERRE MICHEL OHEIXactivePRESSING CONDORCETdissolvedRANDA TARGOUNactive

+8 more

People with significant control

1 people
NameRoleFromSource
RUBEN UMANA LOPEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement