DOSSIERS / GENIE INDUS CONSULTING
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Company dossier

GENIE INDUS CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-03-28
KYBE ID: FR-950935429 · 950935429 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
GENIE INDUS CONSULTING
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950935429
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active
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Simplified joint-stock company (SAS)
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2023-03-28
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11 RUE Adolphe Mille, 75019 Paris
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70.22Z
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€1,000
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Companies at this address

31 total
ABDELLATIF OULEBSIRactiveAlain Thierry MBETKWEactiveBELIANEdissolvedCAROLE ROSALIE ENCAOUAactiveCHRISTOPHE JACQUES BOUTELLIERdissolvedCOMPAGNIE A FORCE DE REVERactiveDAVID JOSEPH TORDJMANdissolvedENZO HENRI KHALIFA FELLOUSdissolvedFRANCK FRANCOIS NIZARDdissolvedGAD MALKAdissolvedGILLES VAUDABLEdissolvedILAN TORDJMANdissolvedJULIEN SANT-ANNAactiveLES NOUVEAUX BALS ASSOCIESactiveMATTHIEU SANT-ANNAactiveMEIR SHAI BENSLOUSdissolvedMOHAMED ALIOUANEdissolved[ND]dissolved[ND]dissolvedNOEMIE DIANE NELLY SANT-ANNAactive

+11 more

Connections

6 links
Shared operator — likely the same administrator
ASII TRANSACShared officer / director · 7 share thisASII TELECOMShared officer / director · 7 share thisASII COMMUNICATIONShared officer / director · 7 share thisSCI GELIShared officer / director · 7 share thisASII INGENIERIE ELECTRICITEShared officer / director · 7 share thisASCLEPIOS SERVICE D INGENIERIE INFORMATIQUEShared officer / director · 7 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

1 people
NameRoleFromSource
Olivier HASSANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100