DOSSIERS / GERALDINE
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Company dossier

GERALDINE

FRANCE · COMPANY · INCORPORATED 1993-07-13
KYBE ID: FR-391759917 · 391759917 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GERALDINE
fr_insee
391759917
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-13
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CHE DU BOUSQUET, RESIDENCE LACAN, 15000 AURILLAC
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68.20A
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€152,449
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT DENIS LEDERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100