DOSSIERS / GERALDINO
← SearchExport PDF
Company dossier

GERALDINO

FRANCE · COMPANY · INCORPORATED 2013-10-01
KYBE ID: FR-797597747 · 797597747 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GERALDINO
fr_insee
797597747
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-01
fr_insee
2018-02-27
fr_insee
243 AV DE LA REPUBLIQUE, 59110 LA MADELEINE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO DEPOORTEREAdministrateurFrance registry
HOLDING BD LIBERTEMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off