DOSSIERS / GEEK AND TOYS
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Company dossier

GEEK AND TOYS

FRANCE · COMPANY · INCORPORATED 2016-08-24
KYBE ID: FR-822150116 · 822150116 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEEK AND TOYS
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822150116
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dissolved
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Simplified joint-stock company (SAS)
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2016-08-24
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77 GR de la Croix-Rousse, 69004 Lyon
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47.65Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEROME PIQUETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEROME PIQUET (officer) matches PEP Jérôme Piquet — Q66500273. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100