DOSSIERS / GEOLI PARTICIPATIONS
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Company dossier

GEOLI PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2003-08-19
KYBE ID: FR-450013867 · 450013867 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEOLI PARTICIPATIONS
fr_insee
450013867
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2003-08-19
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128 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
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64.30Z
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1
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€37,000
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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.

3PSIGHTdissolvedALIENOR DONYactiveASS DIRECTEURS COMMUNICATION ENTR MEDIASactiveASTISIGHTdissolvedBORN DESIGNERSactiveC3POdissolvedCENTILLIONdissolvedCLAUDINE BEN SIMONdissolvedCLAUDINE THURIESactiveCLUB DE RECHERCHE TOUS MEDIASdissolvedCOM ET CONSEILactiveDANINCOactiveDOMINIQUE BURESIactiveEAGLE TOPCOdissolvedEKOE CHRISTIAN KPODARdissolvedFINANCIERE REDSPHERactiveFUTURELEC FRANCEactiveGANDALF HOLDCOactiveGRANDYSdissolvedINSTINCTSactive

+37 more

People with significant control

1 people
NameRoleFromSource
OLIVIER JEAN ROBERT MenuPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100