DOSSIERS / GEODIS CL OUEST
← SearchExport PDF
Company dossier

GEODIS CL OUEST

FRANCE · COMPANY · INCORPORATED 2002-11-28
KYBE ID: FR-440327013 · 440327013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEODIS CL OUEST
fr_insee
440327013
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-11-28
fr_insee
26 QUAI CHARLES PASQUA, ESPACE SEINE, 92300 LEVALLOIS-PERRET
fr_insee
52.10B
fr_insee
50
fr_insee
€900,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AVIRAILdissolvedCALBERSON ILE DE FRANCEactiveC-FER-JdissolvedC. MODALOHR EXPRESSdissolvedCOMPAGNIE DES CONTAINERS-RESERVOIRSdissolvedCOMPAGNIE DE TRANSPORTS DE CEREALESdissolvedGEODISdissolvedGEODIS CALBERSON PARIS NORMANDIE - G.C.P.N.dissolvedGEODIS CL GEOPARTSactiveGEODIS CL ILE DE FRANCEactiveGEODIS CL NORDactiveGEODIS CL RHONE-ALPESactiveGEODIS CL SUD OUESTactiveGEODIS D&E ALSACEactiveGEODIS D&E ARMORIQUEactiveGEODIS D&E BRETAGNEactiveGEODIS D&E DAUPHINEactiveGEODIS D&E EQUIPEMENTactiveGEODIS D&E GRAND PARISactiveGEODIS D&E ILE-DE-FRANCE SERVICESactive

+27 more

People with significant control

2 people
NameRoleFromSource
Frédéric PASQUALDirecteur général délégué—France registry
Franck FAUVEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100