DOSSIERS / GEO TOPO 48
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GEO TOPO 48

FRANCE · COMPANY · INCORPORATED 2004-03-29
KYBE ID: FR-452736689 · 452736689 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1FinancialsSources

Key facts

dissolved
GEO TOPO 48
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452736689
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dissolved
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Limited liability company (SARL)
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2004-03-29
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2 RUE BEAUSEJOUR, RESIDENCE BELLEVUE APPT 2, 48000 MENDE
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71.12A
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1
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€100,000
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Connections

6 links
Shared operator — likely the same administrator
LES TROIS POLESShared officer / director · 7 share thisNEMESIS TRANSPORTShared officer / director · 7 share thisSTATION DE LA VOLANEShared officer / director · 7 share thisKEPOSShared officer / director · 7 share thisSOC REUNIONNAISE INSERTION PAR ECOShared officer / director · 7 share thisMONPROFITShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
EMMANUEL PAULPrésident—France registry
LOIC ROBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2017—€16,175€426,436—
2015—€23,557€377,616—
From official financial statements filed with the registry.