DOSSIERS / GEOCARTA
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Company dossier

GEOCARTA

FRANCE · COMPANY · INCORPORATED 2001-10-10
KYBE ID: FR-439384710 · 439384710 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEOCARTA
fr_insee
439384710
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-10-10
fr_insee
5 RUE DE LA BANQUE, 75002 PARIS
fr_insee
63.11Z
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6
fr_insee
€44,460
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDREE YDIERactiveANNE-CLAIRE MATHILDE MADELEINE SI FODILdissolvedANNE ROSE DE BARRIGUE DE FONTAINIEUactiveASS POUR ANIMATION CULTURELLE BOULOGNEactiveBOURSE EQUIPEMENT MATERIEL TECH BEMATactiveCASTRO PhilippeactiveDANIEL MESGUICHdissolvedDIDIER VUILLECOTdissolvedEB FINANCIAL PARTNERSactiveFINANCIERE LE BOUGAINVILLEdissolvedFONDS DE DOTATION CLEMENTINE DE TALLEYRAND-PERIGORDactiveFOUSSEYNOU KOITAactiveGILBERT MAURELdissolvedGLAMOUR FURSactiveGOSHIN BUDOKAIactiveG.V.P.FUTURESactiveH. MOURGUES ET L. LEMAIREdissolvedINSTITUT DE FORMATION EN LANGUES VIVANTESdissolvedJACQUES SAUVAGEdissolvedJEAN NOEL BUDETdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC VALETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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