DOSSIERS / GEODIS CL AUTOMOTIVE
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Company dossier

GEODIS CL AUTOMOTIVE

FRANCE · COMPANY · INCORPORATED 2009-06-17
KYBE ID: FR-480629765 · 480629765 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEODIS CL AUTOMOTIVE
fr_insee
480629765
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2009-06-17
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26 QUAI Charles Pasqua, 92300 Levallois-Perret
fr_insee
52.10B
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€96,250
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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.

CALBERSON INTERNATIONALdissolvedCARGO CONTAINER LINE (C.C.L.)dissolvedCARIOMdissolvedCARSOLERdissolvedCARTROUYdissolvedCRFP 1dissolvedFINANCE PROFESSIONAL SERVICES SASdissolvedFRANCE HELVETIE EXPRESSdissolvedGEODIS AIR NETWORKactiveGEODIS BUSINESS DEVELOPMENTactiveGEODIS CL SERVICESactiveGEODIS CONTRACT LOGISTICSactiveGEODIS D&E SERVICESactiveGEODIS DISTRIBUTION & EXPRESSdissolvedGEODIS DIXactiveGEODIS DOUZEactiveGEODIS E-LOGISTICS FRANCEactiveGEODIS FF SERVICESactiveGEODIS FREIGHT FORWARDINGactiveGEODIS INTERNATIONALactive

+37 more

People with significant control

1 people
NameRoleFromSource
Franck FAUVEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100