DOSSIERS / GEO BAT
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Company dossier

GEO BAT

FRANCE · COMPANY · INCORPORATED 2017-10-09
KYBE ID: FR-831730858 · 831730858 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GEO BAT
fr_insee
831730858
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-10-09
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1 ALL VINCENT D’INDY, 95200 SARCELLES
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71.12A
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABOUBAKARY DABOactiveADAMA DOSSOdissolvedALAIN TUILTARTOURdissolvedArchangele MerzieractiveAUDREY ARIANE FATOUMATA TOUREdissolvedAurelie MerzieractiveBAKARY SIMINTOUdissolvedBISMARK AMOAKO BOAMAH BOAKYEactiveBRUNO MANIactiveCHRISTIAN HERVE OBA ANDZOUANAdissolvedDINAH COHENdissolvedD R M EVENTdissolvedEfoua Juanita JOHNSONactiveENTREPRISE SANCHES PEREIRAdissolvedFOUAD ESSAADIdissolvedGuy Mathieu AllialyactiveGWENDOLINE DE BRITO DE BARROSdissolvedJAMES MESMIN ELEONOR FADONOUGBOdissolvedJEAN MICHEL SACRATOdissolvedJETROCS RAIF TRANSPORTSactive

+17 more

People with significant control

1 people
NameRoleFromSource
ANDRE PUJOLPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE PUJOL (officer) matches PEP André Pujol — community councillor of Carcassonne Agglo. Apply enhanced due diligence.

Risk journey — why 22?

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