DOSSIERS / GEONORD-AGEO
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Company dossier

GEONORD-AGEO

FRANCE · COMPANY · INCORPORATED 2016-06-09
KYBE ID: FR-820807857 · 820807857 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEONORD-AGEO
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820807857
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dissolved
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Limited liability company (SARL)
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2016-06-09
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18 RUE DU MARECHAL HAIG, 62223 ANZIN-SAINT-AUBIN
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71.12B
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6
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENCE DHAUSSYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEONORD · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100