DOSSIERS / GEO ENERGIE
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Company dossier

GEO ENERGIE

FRANCE · COMPANY · INCORPORATED 2005-04-06
KYBE ID: FR-481428175 · 481428175 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEO ENERGIE
fr_insee
481428175
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-06
fr_insee
4 QUARTIER DU PRIEURE, 01150 BLYES
fr_insee
43.22B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC LOPEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC LOPEZ (officer) matches PEP Frédéric Lopez — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100