DOSSIERS / MANAGENIUS GROUP
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Company dossier

MANAGENIUS GROUP

FRANCE · COMPANY · INCORPORATED 2023-08-16
KYBE ID: FR-978372712 · 978372712 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
MANAGENIUS GROUP
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978372712
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active
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Simplified joint-stock company (SAS)
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2023-08-16
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60 RUE saint jacques, 13006 Marseille
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66.30Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Fabrice BoyerPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Fabrice Boyer (officer) matches PEP Fabrice Boyer — Q66500900. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100