DOSSIERS / GERALDINE
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Company dossier

GERALDINE

FRANCE · COMPANY · INCORPORATED 1996-10-08
KYBE ID: FR-409221603 · 409221603 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GERALDINE
fr_insee
409221603
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1996-10-08
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75 RUE JEANNE D'ARC, 94160 SAINT-MANDE
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68.20B
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€39,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCE GUAISDirecteur—France registry
GEORGES MIARADirigeant—France registry
GERALDINE MIARADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100