DOSSIERS / GERONIMO DIFFUSION INTERNATIONAL
← SearchExport PDF
Company dossier

GERONIMO DIFFUSION INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1992-01-17
KYBE ID: FR-384128278 · 384128278 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GERONIMO DIFFUSION INTERNATIONAL
fr_insee
384128278
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1992-01-17
fr_insee
28 RUE SAINT-LAZARE, 75009 PARIS
fr_insee
63.11Z
fr_insee
1
fr_insee
€99,092
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.

ALEXANDER DROULERSdissolvedASS D A D S B DE LA VILLE DE PARISactiveBABA GANESHdissolvedBOMONXAdissolvedBRIGITTE CARACACHEactiveCALAMITY JANE DIFFUSIONdissolvedCHARLOTTE LOHEACdissolvedCORINNE HELENE CAROLLE DEVAUXactiveDOMINIQUE AITSALEMdissolvedFILLES CHOCOLATactiveFIORENTINO MAGLIANOdissolvedFRANCE PRESTIGEdissolvedFRANCITALdissolvedGERARD GHISLAIN CROISIEZdissolvedHugo MalabryactiveJEANNE-MARIE DELAFONTAINEdissolvedJOELLE DONNYdissolvedKLEOactiveLAURENCE BOUCHOTactiveLAURENT MEESCHAERT CONSEILactive

+39 more

People with significant control

2 people
NameRoleFromSource
EMILIE RequetDirecteur général délégué—France registry
MARIE SalliouPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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