DOSSIERS / GEOFONCIER
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Company dossier

GEOFONCIER

FRANCE · COMPANY · INCORPORATED 2010-04-27
KYBE ID: FR-522057686 · 522057686 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GEOFONCIER
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522057686
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dissolved
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Simplified joint-stock company (SAS)
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2010-04-27
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79 CRS CHARLEMAGNE, 69002 LYON 2E ARRONDISSEMENT
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63.12Z
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6
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICE BEZARD FALGASDirecteur général délégué—France registry
JOEL PIEGAYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOEL PIEGAY (officer) matches PEP Joël Piegay — Metropolitan councillor of Lyon. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100