DOSSIERS / GEEKARTS
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Company dossier

GEEKARTS

FRANCE · COMPANY · INCORPORATED 2016-05-25
KYBE ID: FR-820464642 · 820464642 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEEKARTS
fr_insee
820464642
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-05-25
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38 RUE MARX DORMOY, 75018 PARIS
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70.21Z
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€42
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

A.A.D.T.M.activeAFGHANE DARBARactiveAJAY GANGARAJULAactiveAMBROISE ROUSSETdissolvedANDRE PICRODEdissolvedARNAUD FOLLYdissolvedCATHERINE HERPAIactiveCECILIA DA SILVA MONTEIROdissolvedCHADINE MAYA AMGHARactiveCHRISTINE OSTROWSKIactiveCOOP INT CONSERV PROM PATRI ARCH TRADITactiveCOPR 38 RUE MARX DORMOY 75018 PARISactiveDANIEL RANCHONdissolvedDEJAN ILICactiveEND OF LINE PRODUCTIONactiveETIENNE GUIMONDdissolvedFANNY SYLVIE FLORENCE OLIVERdissolvedFREDERIQUE VAN LANGHEN HOVENactiveGEEKARTSactiveGEORGINA GUILLARDactive

+41 more

People with significant control

2 people
NameRoleFromSource
JEAN-CHARLES MattheyDirecteur général délégué—France registry
MARIE-CATHERINE BaldetPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

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

Risk journey — why 28?

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