DOSSIERS / GEOVARIANCES HOLDING
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Company dossier

GEOVARIANCES HOLDING

FRANCE · COMPANY · INCORPORATED 2014-08-12
KYBE ID: FR-804040061 · 804040061 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GEOVARIANCES HOLDING
fr_insee
804040061
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2014-08-12
fr_insee
2025-03-28
fr_insee
44 AV DE VALVINS, 77210 AVON
fr_insee
64.20Z
fr_insee
€224,928
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
500 AVONactiveACCES DEVELOPPEMENT INTERACTIF OU ADIdissolvedACCES MANAGEMENTdissolvedAGROBIOSUCRES ENGINEERINGdissolvedARTS ET COLLECTIONSdissolvedASS PROMOT FORMATION HUMAINE SOCIALEdissolvedDISTRIALdissolvedETUDE TECHNIQUE THERMIQUE HYDRAULIQUEdissolvedFL 500 AVONactiveFRANCE SECURITEdissolvedGEOVARIANCESdissolvedGOLS INFORMATIQUEdissolvedGRANISTOCKdissolvedGRANITdissolvedINGETECHdissolvedINSTITUT SUPERIEUR DE L'ENTREPRISE DE FONTAINEBLEAUdissolvedIPSBactiveLEDAactiveLE ROSEAUdissolvedLOGISOFTdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL ROUXAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL ROUX (officer) matches PEP Jean-Paul Roux — Q66499784. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off