DOSSIERS / GEO INVEST
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Company dossier

GEO INVEST

FRANCE · COMPANY · INCORPORATED 2019-02-28
KYBE ID: FR-848710794 · 848710794 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GEO INVEST
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848710794
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dissolved
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Real-estate civil company (SCI)
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2019-02-28
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16 RUE GOAREM PELLA, 29600 SAINT-MARTIN-DES-CHAMPS
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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

4 people
NameRoleFromSource
LE BONHOMME INVESTMembre du directoire—France registry
SIMON INVESTMembre du directoire—France registry
STEPHANE SIMONPrésident—France registry
STEVEN LE BONHOMMEPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.S. INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

STEPHANE SIMON (officer) matches PEP Stéphane Simon — Q66501331. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE SIMON (officer) matches PEP Stéphane Simon — Q66501279. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100