DOSSIERS / LES GEISS
← SearchExport PDF
Company dossier

LES GEISS

FRANCE · COMPANY · INCORPORATED 2019-03-18
KYBE ID: FR-849103775 · 849103775 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES GEISS
fr_insee
849103775
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-18
fr_insee
39 RUE DU JEU DES ENFANTS, 39-41, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

APPLICATIONS INDUSTRIELLES DU BATIMENT - AIBdissolvedATD CONSEILSdissolvedAVENUE FORMATIONdissolvedBENSOUSSAN HAEFELE ET GROSSTHORdissolvedCABINET DAVIDdissolvedCEJ 1dissolvedCEJ 2dissolvedCEJ 3dissolvedCEJ 4dissolvedCEJ 5dissolvedCEJ 6dissolvedCEJ 7dissolvedCEJ PATRIMOINEdissolvedCODIGdissolvedDEVELOPdissolvedDIF ALSACEdissolvedEG PATRIMOINEdissolvedENRA ENERGIE NOUV ROCHESAUVE ALISSASdissolvedFOURRURES AU CANADAdissolvedG EXPERTISEactive

+34 more

People with significant control

2 people
NameRoleFromSource
EMMANUEL GEISSMANNDirecteur—France registry
STEPHANE GEISSMANNDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100