DOSSIERS / LA GEODE 2
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Company dossier

LA GEODE 2

FRANCE · COMPANY · INCORPORATED 2018-02-15
KYBE ID: FR-837532266 · 837532266 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA GEODE 2
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837532266
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dissolved
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Real-estate civil company (SCI)
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2018-02-15
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32 AV DANIEL MERCIER, 07100 ANNONAY
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68.20B
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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

2 people
NameRoleFromSource
JULIEN PIERRE CHRISTIAN MOUNARDDirecteur—France registry
PAULINE CLOTILDE ZAMBAUXDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA GEODE · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100