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Company dossier

GEOGAZ LAVERA

FRANCE · COMPANY · INCORPORATED 1991-04-11
KYBE ID: 894500B4MV3V2U501E59 · 703002535 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGEOGAZ LAVERA

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Registration703002535

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1991-04-11

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Registered address2 RUE DES MARTINETS, 92500 RUEIL-MALMAISON

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Industry52.10B

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Share capital€671,200

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Companies at this address

65 total

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

AIR INDUSTRIE TRANSITIONdissolved AVEC MODERATIONactive BRASSERIE DE MONS-EN-BAROEULdissolved CAISSE RETRAITE SALARIES ESSOactive CE EXXON CHEMICAL FRANCEactive CHRONOSdissolved DBI CENTRAL SERVICES EUROPE SASdissolved DBI FINANCE EUROPE SASdissolved DBI OPERATIONS EUROPE SASactive DEMICOdissolved DIM FRANCE SASactive ESSO LUB'SERVICESdissolved ESSO SOCIETE ANONYME FRANCAISEactive ETABLISSEMENTS HUGUES ROHRMANN-DUFOSSEactive EURO LUBactive EXXONMOBIL CHEMICALdissolved EXXON SARLdissolved FONDATION D'ENTREPRISE DESPERADOSactive FRANCE BOISSONSdissolved FRANCE BOISSONS SERVICESdissolved

+45 more

Connections

2 links

Shared operator — likely the same administrator

SCI DOMAINE LA BENJAMINE BEAUSEJOURShared officer / director · 3 share this STONORGAZShared officer / director · 3 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

Name	Role	From	Source
DOMINIQUE DUPOUX	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100