DOSSIERS / GEOPOSE
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Company dossier

GEOPOSE

FRANCE · COMPANY · INCORPORATED 2016-12-22
KYBE ID: FR-824547426 · 824547426 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GEOPOSE
fr_insee
824547426
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-22
fr_insee
15 RUE BUZOT, 27000 EVREUX
fr_insee
43.33Z
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2 D AUDIT & CONSEILSactiveALM.TPdissolvedAU PLAISIR DU BON PAINactiveBUZOTdissolvedCLEMENCE CELINE MARIE CORNEdissolvedDBTP ENVIRONNEMENTdissolvedDSA (DOMICILIATION SECRETARIAT ADMINISTRATIF)dissolvedH2D IMMOBILIERdissolvedH2D INVESTISSEMENTSdissolvedIFC CONSEILS IMMOBILIERdissolvedIFC COPROPRIETE & GESTIONactiveLA BLACK BOXdissolvedLA VILLA 35dissolvedMICHELLE CHEVALIERdissolved[ND]active[ND]activeRESEAU DE COORDINATION EN PSYCHIATRIE SOCIAL MEDICOSOCIAL DE L'EUREactiveRMS CONTROLEdissolvedSARL LE BOHEMEdissolvedTIGRULEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
DANIEL GEORGESPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL GEORGES (officer) matches PEP Daniel Georges — Q66501246. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL GEORGES (officer) matches PEP Daniel Georges — Q66500250. Apply enhanced due diligence.

Risk journey — why 22?

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