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Company dossier

GEONEX INGENIERIE

FRANCE · COMPANY · INCORPORATED 2016-03-29
KYBE ID: FR-819306853 · 819306853 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEONEX INGENIERIE
fr_insee
819306853
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-03-29
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29 BD DES ALPES, 38240 MEYLAN
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71.12B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

2 AD 38dissolved2 SISdissolved3 S MANAGEMENTactiveA2C2dissolvedA2C - ALPES CONSTRUCTIONS CONSTRUCTIONS CONTEMPORAINESactiveA.B.C. INVESTISSEMENTSactiveA COMME ACCOMPAGNEMENTdissolvedACTIONactiveAD SENIORS VIENNEdissolvedADVANCED TELECOM SERVICESactiveALAIN GUTIEREZdissolvedALLIECHEZVOUSactiveALPHABET ENERGY SASdissolvedALPHA NETTOYAGE ALP-AZURdissolvedALTOdissolvedASI SANTEactiveASSU2COURTdissolvedATELIER MULTIMEDIA YVES KAMMERERdissolvedAURELIE MARIN EXPERTISESactiveAXOFT EUROPEactive

+129 more

People with significant control

1 people
NameRoleFromSource
BRUNO SEGUINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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