DOSSIERS / GEOXIA MAISONS INDIVIDUELLES
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GEOXIA MAISONS INDIVIDUELLES

FRANCE · COMPANY · INCORPORATED 1994-04-26
KYBE ID: FR-389002767 · 389002767 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GEOXIA MAISONS INDIVIDUELLES
fr_insee
389002767
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1994-04-26
fr_insee
3 RUE JOSEPH MONIER, 92500 RUEIL-MALMAISON
fr_insee
70.10Z
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€42,986,366
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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 ILE DE FRANCEdissolvedGEOXIA IMMOBILIERdissolvedGEOXIA INGENIERIEdissolvedGEOXIALABactive

+19 more

People with significant control

1 people
NameRoleFromSource
OLIVIER BERSIHANDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 8 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

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances