DOSSIERS / GEOZ
← SearchExport PDF
Company dossier

GEOZ

FRANCE · COMPANY · INCORPORATED 2009-06-02
KYBE ID: FR-512714858 · 512714858 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GEOZ
fr_insee
512714858
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-06-02
fr_insee
2018-04-24
fr_insee
103 RUE D'APRES, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN GERARDPrésident—France registry
NICOLE OZOUXPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN GERARD (officer) matches PEP Christian Gerard — Q66500044. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off