DOSSIERS / GEOXIA CENTRE EST
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Partnership dossier

GEOXIA CENTRE EST

FRANCE · PARTNERSHIP · INCORPORATED 2002-06-12
KYBE ID: FR-421286550 · 421286550 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GEOXIA CENTRE EST
fr_insee
421286550
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2002-06-12
fr_insee
ZONE INDUSTRIE TOURNEBRIDE, 57160 MOULINS-LES-METZ
fr_insee
41.20A
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDRE VAN HOPPLIJNUS DE COCKactiveCARRELAGES 57dissolvedCELESTIN LINTZdissolvedCIE DEVELOPPEMENT ENTREPRISES BEAUTEdissolvedCLAUDE HENRI SCHERERactiveCOMPAGNIE DE DEVELOPPEMENT D'ENTREPRISES MANUCUREdissolvedDE JOUR EN JOUR SASdissolvedDEUTSCHE STEINZEUG FRANCEdissolvedE.F.M.dissolvedEMILE LETOQUARTdissolvedENDYMIONdissolvedEST IMPRIMERIEdissolvedETABLISSEMENTS PIERRE MERTESactiveFIT'N SQUASHdissolvedGESTIONS ASSISTANCES CONSEILSdissolvedGROUP AGR EXPL VAL DE METZdissolvedH LINEdissolvedINDIVISION MERTES PIERREdissolvedL ANCIENNE HORLOGEdissolvedLOTHARINGIAdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
GEOXIA MAISONS INDIVIDUELLESDirigeant—France registry
GEOXIA PARTICIPATIONSDirigeant—France registry
PHILIPPE BOYERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

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

medium

Politically exposed person (PEP)

PHILIPPE BOYER (officer) matches PEP Philippe Boyer — Q66500543. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

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