DOSSIERS / GEODIAG 4307
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Company dossier

GEODIAG 4307

FRANCE · COMPANY · INCORPORATED 2008-06-26
KYBE ID: FR-504953803 · 504953803 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEODIAG 4307
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504953803
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dissolved
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Limited liability company (SARL)
fr_insee
2008-06-26
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LE CARREFOUR, 43400 LE CHAMBON SUR LIGNON
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71.12A
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6
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT FOURNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT FOURNIER (officer) matches PEP Laurent Fournier — Q66500456. Apply enhanced due diligence.

Risk journey — why 16?

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