DOSSIERS / GEOFIN
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Company dossier

GEOFIN

FRANCE · COMPANY · INCORPORATED 2019-02-18
KYBE ID: FR-848408043 · 848408043 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEOFIN
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848408043
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dissolved
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Simplified joint-stock company (SAS)
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2019-02-18
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36 RUE DE MONCEAU, 75008 PARIS
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64.20Z
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€3,552,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EDOUARD NarbouxPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100