DOSSIERS / GEOXIA ILE DE FRANCE
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Partnership dossier

GEOXIA ILE DE FRANCE

FRANCE · PARTNERSHIP · INCORPORATED 1993-10-05
KYBE ID: FR-320920911 · 320920911 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GEOXIA ILE DE FRANCE
fr_insee
320920911
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1993-10-05
fr_insee
3 RUE JOSEPH MONIER, 92500 RUEIL-MALMAISON
fr_insee
41.20A
fr_insee
€511,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ASS ACTION SANTE ET SPORTSactiveASSOCIATION DU RIE CRISTALIAactiveBMS HOLDINGSdissolvedBMS INVESTCO S.A.S.dissolvedBRISTOL MYERS SQUIBBactiveBRISTOL MYERS SQUIBB EMEAdissolvedBRISTOL MYERS SQUIBB PHARMA FRANCE S.AactiveCARRIER EMEAactiveCARRIER TRANSICOLD EUROPEactiveCELGENEdissolvedCOMITE D'ETABLISSEMENT UPSA RUEILactiveCOMPAGNIE DE DEVELOPPEMENT IMMOBILIERdissolvedCSE BRISTOL-MYERS SQUIBBactiveFINANCIERE CDIdissolvedFONDATION D'ENTREPRISE BRISTOL-MYERS SQUIBB POUR LA RECHERCHE EN IMMUNO-ONCOLOGIEactiveFRANCAISE COMPLEMENT ALIMENTAIRES SOFCAactiveGEOXIA IMMOBILIERdissolvedGEOXIA INGENIERIEdissolvedGEOXIALABactiveGEOXIA MAISONS INDIVIDUELLESdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
GEOXIA MAISONS INDIVIDUELLESDirigeant—France registry
GEOXIA PARTICIPATIONSDirigeant—France registry
PIERRE-FRANCK MIRONNEAUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-24

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire