DOSSIERS / GEODIS D&E GRAND PARIS
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Company dossier

GEODIS D&E GRAND PARIS

FRANCE · COMPANY · INCORPORATED 2000-11-09
KYBE ID: FR-403567373 · 403567373 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GEODIS D&E GRAND PARIS
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403567373
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active
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Limited liability company (SARL)
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2000-11-09
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26 QUAI CHARLES PASQUA, ESPACE SEINE, 92300 LEVALLOIS-PERRET
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52.29A
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10
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€992,169
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AVIRAILdissolvedCALBERSON ILE DE FRANCEactiveC-FER-JdissolvedC. MODALOHR EXPRESSdissolvedCOMPAGNIE DES CONTAINERS-RESERVOIRSdissolvedCOMPAGNIE DE TRANSPORTS DE CEREALESdissolvedGEODISdissolvedGEODIS CALBERSON PARIS NORMANDIE - G.C.P.N.dissolvedGEODIS CL GEOPARTSactiveGEODIS CL ILE DE FRANCEactiveGEODIS CL NORDactiveGEODIS CL OUESTactiveGEODIS CL RHONE-ALPESactiveGEODIS CL SUD OUESTactiveGEODIS D&E ALSACEactiveGEODIS D&E ARMORIQUEactiveGEODIS D&E BRETAGNEactiveGEODIS D&E DAUPHINEactiveGEODIS D&E EQUIPEMENTactiveGEODIS D&E ILE-DE-FRANCE SERVICESactive

+27 more

People with significant control

1 people
NameRoleFromSource
LIONEL TERRAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEODIS D&E PARIS · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100