DOSSIERS / GEO BAT
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Company dossier

GEO BAT

FRANCE · COMPANY · INCORPORATED 2012-03-02
KYBE ID: FR-749993564 · 749993564 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GEO BAT
fr_insee
749993564
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-03-02
fr_insee
2015-05-11
fr_insee
7 B RUE DE NEUILLY, 92110 CLICHY
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDERRAZAK ADALAdissolvedAHMED BOUABdissolvedASSISTANCE SECURITE CONTROLE SERVICEdissolvedCELINE LABACHOTTEactiveCLGD CLICHYdissolvedEDIAHO NIAMKE VENANCE N'VIDAHdissolvedFRANCK ETIENNE PAPADOPOULOSdissolvedGE&JE DECORATIONdissolvedHELEN SCHAFERactiveInès Joséphine Francoise GuiramandactiveJAL BATIMENTdissolvedLOUIS BELEdissolvedMASSQUOTE IQdissolvedMICHAEL BELISSAactiveMY CAB PARISdissolved[ND]active[ND]active[ND]dissolved[ND]activeQUENTIN LEPOUTREactive

+3 more

People with significant control

1 people
NameRoleFromSource
ARNALDO GEOVANNY VASQUEZAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-08

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif