DOSSIERS / GEAI
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Company dossier

GEAI

FRANCE · COMPANY · INCORPORATED 2019-06-11
KYBE ID: FR-851231175 · 851231175 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
GEAI
fr_insee
851231175
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-11
fr_insee
8 RUE DU PARC, 67205 OBERHAUSBERGEN
fr_insee
68.31Z
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3
fr_insee
€894,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

BASCHactiveBOPP DINTZNER WAGNER ET COMPAGNIEdissolvedEST IMMEUBLESdissolvedFINANCIERE IMMOBILIERE PARTICIPATIONdissolvedGEPIdissolvedHOTEL DE VALOISdissolvedIMMEUBLES ET DEVELOPPEMENT FONCIER IDF SASactiveJEAN MAURICE SCHARFactiveJS EXPANSIONdissolvedMAHOdissolvedOBERNAI CENTRE SASdissolvedO COEUR D'OBERNAIactiveO COEUR D'OBERNAI BUREAUXdissolvedO COEUR D'OBERNAI EMOTIONdissolvedO COEUR D'OBERNAI PASSIONdissolvedO COEUR D'OBERNAI SENSATIONdissolvedOFPI INVESTactiveOMNIUM FONCIER DE PARTIC IMMOBactivePATRIMOINE FINANCIERE IMMOBILIEREdissolvedPIERRES PLATANESdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
JEAN-SEBASTIEN SCHARFPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

1 events
Autre jugement et ordonnance