DOSSIERS / SARL GEOTOPO
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Company dossier

SARL GEOTOPO

FRANCE · COMPANY · INCORPORATED 1990-05-29
KYBE ID: FR-378342604 · 378342604 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL GEOTOPO
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378342604
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dissolved
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Limited liability company (SARL)
fr_insee
1990-05-29
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RUE DE LA COLLINE, COIN DE LA MAIRIE, 97133 SAINT BARTHELEMY
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74.2B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-YVES LE GOFFPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-YVES LE GOFF (officer) matches PEP Jean-Yves Le Goff — community councillor of Quimperlé Communauté. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100