DOSSIERS / GEOPHYSIQUE MINIERE DE MADAGASCAR
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Company dossier

GEOPHYSIQUE MINIERE DE MADAGASCAR

FRANCE · COMPANY · INCORPORATED 2011-12-27
KYBE ID: FR-527996847 · 527996847 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEOPHYSIQUE MINIERE DE MADAGASCAR
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527996847
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dissolved
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Simplified joint-stock company (SAS)
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2011-12-27
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22 RUE D'ARRAS, 92000 NANTERRE
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71.12B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A ABARRE BATIMENTdissolvedABDERRAHIM NEJJARINEdissolvedAD PLOMBERIE EXPRESSdissolvedALS RESEAUXdissolvedA M CONCEPTS INFORMATIQUESdissolvedAPC 92dissolvedAUDIOVISUEL SERVICESdissolvedBAT AGPdissolvedBUILDING CONCEPT MULTISERVICESdissolvedCARTE SUR TABLEdissolvedCOMPAGNIE MONTMARTROISE DE BATIMENTdissolvedCONCEPT BATIMENTactiveCTRE EUR RECH APP FORM INTEL STRAT ENTdissolvedDELTA FORCE PROTECTIONactiveEASY PROTECT SECURITEactiveECO ENERGIE PLUSactiveERGO SUMdissolvedE-WHIRLdissolvedFASTCAR DAWNactiveFILIPE FIGUEIREDOdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
PASCAL JOLIONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100