DOSSIERS / GEOFFREY
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Company dossier

GEOFFREY

FRANCE · COMPANY · INCORPORATED 2006-06-21
KYBE ID: FR-490653615 · 490653615 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
GEOFFREY
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490653615
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dissolved
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Real-estate civil company (SCI)
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2006-06-21
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209 AV JOHN F KENNEDY, 62000 ARRAS
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68.20B
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€1,600
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Connections

15 links
Shared operator — likely the same administrator
MARIONShared registered address · 6 share thisTHIERRY DANIEL EVRARDShared registered address · 6 share thisMAGEOShared registered address · 6 share thisSCI ST PIERREShared registered address · 6 share thisMARION EVRARDShared registered address · 6 share thisGEMARShared officer / director · 11 share thisSARL DDSShared officer / director · 11 share thisMASEMAShared officer / director · 11 share thisMUTHShared officer / director · 11 share thisABSCYSSShared officer / director · 11 share thisCAZANShared officer / director · 11 share thisSCI ST PIERREShared officer / director · 11 share thisMARIONShared officer / director · 11 share thisMAGEOShared officer / director · 11 share thisGROUPEMENT FONCIER AGRICOLE DE LA MIE DE DEUX MAINSShared officer / director · 11 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
MURIELLE TASSINDirecteur—France registry
THIERRY EVRARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100