DOSSIERS / GIE STEF GEODIS
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Partnership dossier

GIE STEF GEODIS

FRANCE · PARTNERSHIP · INCORPORATED 1983-11-28
KYBE ID: FR-328508494 · 328508494 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE STEF GEODIS
fr_insee
328508494
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1983-11-28
fr_insee
93 BD MALESHERBES, 75008 PARIS
fr_insee
52.29B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

95 BOULEVARD MALESHERBESdissolvedAGEN CHAMPS DE LASSALLEdissolvedBRETAGNE FRIGOdissolvedCOFREMAR CONSEIL FRET MARITIMEdissolvedCOMPAGNIE MERIDIONALE DE PARTICIPATIONdissolvedEBREX FRANCEdissolvedENTREPOTS FRIGORIFIQUES DU NORD ET DE L'ESTdissolvedENTREPOTS FRIGORIFIQUES SUD-OUESTdissolvedENTREPOTS FRIGORIQUES DE NORMANDIE LOIREdissolvedFSDdissolvedIMMOTRANS 49dissolvedINSTITUT DES METIERS DU FROIDdissolvedLOUDEAC FROIDdissolvedSCI BRIGNAIS CHARVOLINdissolvedSCI DES PINSdissolvedSCI DES VALLIONSdissolvedSCI FRESH 5dissolvedSCI FRESH 7dissolvedSCI IMM'OdissolvedSCI IMMOTRANS 35dissolved

+39 more

People with significant control

4 people
NameRoleFromSource
BOURGEY MONTREUIL - SIGLE : BM - NOM COMMERCIAL : GEODIS BMDirigeant—France registry
FIDOREX-FIDUCIAIRE D'EXPERT-COMPTABLE ET D'ETUDE ECONOMIQUE (SA)Dirigeant—France registry
OLIVIER RoyerDirigeant—France registry
STEFDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100