DOSSIERS / GEODIS FREIGHT FORWARDING
← SearchExport PDF
Company dossier

GEODIS FREIGHT FORWARDING

FRANCE · COMPANY · INCORPORATED 2005-12-27
KYBE ID: FR-487754855 · 487754855 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEODIS FREIGHT FORWARDING
fr_insee
487754855
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-12-27
fr_insee
26 QUAI CHARLES PASQUA, 92300 LEVALLOIS-PERRET
fr_insee
64.20Z
fr_insee
€306,914,842
fr_insee

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 AUTOMOTIVEactiveGEODIS CL SERVICESactiveGEODIS CONTRACT LOGISTICSactiveGEODIS D&E SERVICESactiveGEODIS DISTRIBUTION & EXPRESSdissolvedGEODIS DIXactiveGEODIS DOUZEactiveGEODIS E-LOGISTICS FRANCEactiveGEODIS FF SERVICESactiveGEODIS INTERNATIONALactive

+37 more

People with significant control

1 people
NameRoleFromSource
Eric BOREPrésident 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 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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