DOSSIERS / GEOBILL 2.
← SearchExport PDF
Company dossier

GEOBILL 2.

FRANCE · COMPANY · INCORPORATED 2007-06-14
KYBE ID: FR-498540566 · 498540566 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GEOBILL 2.
fr_insee
498540566
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-14
fr_insee
LA TONNE, 42370 SAINT-ANDRE-D APCHON
fr_insee
68.20B
fr_insee
€145,000
fr_insee

Connections

10 links

People with significant control

2 people
NameRoleFromSource
GEORGETTE ANDREE BRISSAYDirecteurFrance registry
PHILIPPE HENRI DESMOLLESDirecteurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEOBILL 1 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100