DOSSIERS / GEAU
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Company dossier

GEAU

FRANCE · COMPANY · INCORPORATED 2001-04-10
KYBE ID: FR-434441218 · 434441218 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEAU
fr_insee
434441218
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-10
fr_insee
1 QUAI FINKMATT, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2FEVRIERactiveAMIAdissolvedAMICALE DU PALAIS 67activeASS RAPPROCHEMENT PUBLIC ET JUSTICEactiveAUDGERdissolvedAUDIENdissolvedBOIS EN SCENEdissolvedCABINET J.C. SCHMITTdissolvedCABINET JEAN-CLAUDE SCHMITTdissolvedCARINE ROLLING SARLdissolvedCASA NOSTRA PRECIOSAdissolvedCENTRAL PARKdissolvedCONSEIL DEP DE L'ACCES AU DROITactiveELLIPSEdissolvedELLIPSE IIdissolvedFATIMA ABOUAYOUBdissolvedIMOFIdissolvedJM PLACARD & AGENCEMENTdissolvedJUELactiveLA TOURdissolved

+32 more

People with significant control

3 people
NameRoleFromSource
IMOFIDirecteur—France registry
AUDREY SCHMITTMembre du directoire—France registry
GERALD SCHMITTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100