KYBE — See who's really behind any company

Sole trader dossier

LUCIEN GEOFRROY GEOFFROY GAPPU

FRANCE · SOLE TRADER · INCORPORATED 2002-02-05
KYBE ID: FR-443449608 · 443449608 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCIEN GEOFRROY GEOFFROY GAPPU

fr_inpi

Registration443449608

fr_inpi

Statusactive

fr_inpi

Incorporated2002-02-05

fr_inpi

Registered addressLABUTHIE, 97111 MORNE A L EAU

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALLAN MINFIRdissolved ANNE-CLAIRE BLOMBOUactive ANNICET JEAN FAILLOTdissolved BLANCHET SERVICE PLUSdissolved BRUNO CONSTANT SILIdissolved CAR BOAT LOCdissolved CEDRICK GERMAIN BAZILEactive CLEM'S BOUTIQUEdissolved COLETTE KATIA VILMENdissolved DREAM HOLDING FWIdissolved DYNAMIQUE SPORT GUADELOUPEactive E.C CONSTRUCTIONSactive EMILIE MARTHE LIPAROdissolved E.SECURITEactive FAUSTIN CHRISTIAN VEIRONdissolved FRED MATTHIAS GARESactive FRITZ ROMAIN SILIdissolved GEORGES GEOFFROY JOUENNEdissolved GUY CLAUDE JEANNOTdissolved GUY PAUL FAILLOTdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100