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Company dossier

GEOXIA INGENIERIE

FRANCE · COMPANY · INCORPORATED 1998-12-24
KYBE ID: FR-421280702 · 421280702 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GEOXIA INGENIERIE
fr_insee
421280702
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-12-24
fr_insee
3 RUE JOSEPH MONIER, 92500 RUEIL-MALMAISON
fr_insee
41.20A
fr_insee
€8,000
fr_insee

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 IMMOBILIERdissolvedGEOXIALABactiveGEOXIA MAISONS INDIVIDUELLESdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
REGIS LEFEVREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-24

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire