KYBE — See who's really behind any company

Sole trader dossier

FRANCINE GEAY

FRANCE · SOLE TRADER · INCORPORATED 1990-11-19
KYBE ID: FR-379979743 · 379979743 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCINE GEAY

fr_inpi

Registration379979743

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Statusactive

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Incorporated1990-11-19

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Registered address17800 PERIGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALBERT GILLES AUBERTdissolved ANDRE CHAUVINdissolved ANDRE DUGUEdissolved ANDRE RIGALLAUDdissolved BOBIN CHRISTOPHE ET MONIQUEdissolved CHRISTIAN BROCHONdissolved CHRISTIAN RAVONdissolved CLAUDE CHARRONdissolved CLUB DE TENNIS DE PERIGNACAISactive CTRE COM ACTION SOCIALE DE PERIGNACactive DANIEL JEANNEAUdissolved DANIEL VINCENTdissolved DIDIER LAVOIEdissolved ERIC CHARLES CASTANETdissolved ERIC CHARLES SIMONNETdissolved ETIENNE JEANNEAUdissolved FRANCOIS CHEVALIERdissolved GABRIEL ALBERT GEAYdissolved GEORGES CLISSONdissolved GFA DES TILLEULSdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100