DOSSIERS / GEODIS INTERNATIONAL
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Company dossier

GEODIS INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2002-12-06
KYBE ID: 969500SSTNICHXV9W385 · 393161179 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEODIS INTERNATIONAL
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393161179
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active
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Simplified joint-stock company (SAS)
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2002-12-06
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26 QUAI CHARLES PASQUA, 92300 LEVALLOIS-PERRET
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70.10Z
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€499,503,195
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Ownership structure

3 entities
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Companies at this address

57 total

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

CALBERSON INTERNATIONALdissolvedCARGO CONTAINER LINE (C.C.L.)dissolvedCARIOMdissolvedCARSOLERdissolvedCARTROUYdissolvedCRFP 1dissolvedFINANCE PROFESSIONAL SERVICES SASdissolvedFRANCE HELVETIE EXPRESSdissolvedGEODIS AIR NETWORKactiveGEODIS BUSINESS DEVELOPMENTactiveGEODIS CL AUTOMOTIVEactiveGEODIS CL SERVICESactiveGEODIS CONTRACT LOGISTICSactiveGEODIS D&E SERVICESactiveGEODIS DISTRIBUTION & EXPRESSdissolvedGEODIS DIXactiveGEODIS DOUZEactiveGEODIS E-LOGISTICS FRANCEactiveGEODIS FF SERVICESactiveGEODIS FREIGHT FORWARDINGactive

+37 more

People with significant control

1 people
NameRoleFromSource
ALBERTINE HANINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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