DOSSIERS / GENEVOIS EXPERTS CONSEILS
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Company dossier

GENEVOIS EXPERTS CONSEILS

FRANCE · COMPANY · INCORPORATED 2023-01-26
KYBE ID: FR-948400684 · 948400684 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
GENEVOIS EXPERTS CONSEILS
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948400684
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active
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Limited liability company (SARL)
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2023-01-26
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1 RUE rené blanc, 74100 Annemasse
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66.30Z
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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
David MATEOSPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GENEVOIS EXPERTS · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-12-19

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif