DOSSIERS / GEO
← SearchExport PDF
Company dossier

GEO

FRANCE · COMPANY · INCORPORATED 2010-07-28
KYBE ID: FR-524020575 · 524020575 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GEO
fr_insee
524020575
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-28
fr_insee
16 BD DE LORRAINE, 06400 CANNES
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

8 links
Shared operator — likely the same administrator
BAT-ITALShared officer / director · 4 share thisECEMAShared officer / director · 4 share thisSCI LA RAMPEShared officer / director · 4 share thisOMIMOShared officer / director · 9 share thisSARL PLOMBELECShared officer / director · 9 share thisOV REIMSShared officer / director · 9 share thisVELPAShared officer / director · 9 share thisMIOTAShared officer / director · 9 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

3 people
NameRoleFromSource
EMMANUEL VELTRIDirecteur—France registry
GIOVANNI VELTRIDirigeant—France registry
OTTAVIO VELTRIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100