DOSSIERS / GEOBILL 4
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GEOBILL 4

FRANCE · COMPANY · INCORPORATED 2017-06-20
KYBE ID: FR-830389425 · 830389425 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
GEOBILL 4
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830389425
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active
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Real-estate civil company (SCI)
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2017-06-20
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70 AV DU FOUDROYANT, 30240 LE GRAU-DU-ROI
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
GEOBILL 1Shared officer / director · 7 share thisSCI DE LA BERGEShared officer / director · 7 share thisGEOBILL 2.Shared officer / director · 7 share thisGEOBILL 3Shared officer / director · 7 share thisSCI ASSUR ECRINSShared officer / director · 7 share thisSCI CONVENTIONShared officer / director · 7 share thisSCI KODESShared officer / director · 10 share thisSCI DU VAL BESBREShared officer / director · 10 share thisSCI LE PONT DE PIERREShared officer / director · 10 share thisSCI CHARADEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GEORGETTE ANDREE BRISSAYDirigeant—France registry
PHILIPPE HENRI DESMOLLESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEOBILL 1 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100