DOSSIERS / GENIUS PARTNERS
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GENIUS PARTNERS

FRANCE · COMPANY · INCORPORATED 2022-10-19
KYBE ID: FR-920607272 · 920607272 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
GENIUS PARTNERS
fr_insee
920607272
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-10-19
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27 RUE MAURICE FLANDIN, 69003 LYON
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62.01Z
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10
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€131,947
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Companies at this address

165 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 S NEWTONdissolvedA 2 PRODS D'ICIdissolvedABDELGHANI ASBAIdissolvedACTEMS CONSEILdissolvedACTIVITES HUMAINES ET ORGANISATIONSdissolvedADAPTA COLOR FRANCEdissolvedADEUZELLEdissolvedADISENSactiveADREM-CONSEILdissolvedAGILE CONSULTANTS FRANCEdissolvedAIA TECHNOLOGYdissolvedAIOdissolvedAIRPORT ENGINEERdissolvedAK INVESTMENTSdissolvedALD GROUPEdissolvedALFA INNOVATIONactiveAML CONSULTdissolvedASSYSTdissolvedASTONE HELMETS DISTRIBUTIONdissolvedAUTOGRAPHES DES SIECLES EURLdissolved

+145 more

Connections

5 links
Shared operator — likely the same administrator
ACTIGROUPShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE ACTI69Shared officer / director · 6 share thisACTICONTROLEShared officer / director · 6 share thisBESPOKE INVESTISSEMENTSShared officer / director · 6 share thisH DEVELAY INVESTShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
COME & HDirecteur général délégué—France registry
HUBERT THIERRY DEVELAYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100