DOSSIERS / GEODIS D&E ILE-DE-FRANCE SERVICES
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Company dossier

GEODIS D&E ILE-DE-FRANCE SERVICES

FRANCE · COMPANY · INCORPORATED 2005-01-19
KYBE ID: FR-692033061 · 692033061 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEODIS D&E ILE-DE-FRANCE SERVICES
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692033061
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active
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Simplified joint-stock company (SAS)
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2005-01-19
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26 QUAI CHARLES PASQUA, ESPACE SEINE, 92300 LEVALLOIS-PERRET
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70.22Z
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100
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AVIRAILdissolvedCALBERSON ILE DE FRANCEactiveC-FER-JdissolvedC. MODALOHR EXPRESSdissolvedCOMPAGNIE DES CONTAINERS-RESERVOIRSdissolvedCOMPAGNIE DE TRANSPORTS DE CEREALESdissolvedGEODISdissolvedGEODIS CALBERSON PARIS NORMANDIE - G.C.P.N.dissolvedGEODIS CL GEOPARTSactiveGEODIS CL ILE DE FRANCEactiveGEODIS CL NORDactiveGEODIS CL OUESTactiveGEODIS CL RHONE-ALPESactiveGEODIS CL SUD OUESTactiveGEODIS D&E ALSACEactiveGEODIS D&E ARMORIQUEactiveGEODIS D&E BRETAGNEactiveGEODIS D&E DAUPHINEactiveGEODIS D&E EQUIPEMENTactiveGEODIS D&E GRAND PARISactive

+27 more

People with significant control

1 people
NameRoleFromSource
Lionel TERRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100