DOSSIERS / GEOF INVEST
← SearchExport PDF
Company dossier

GEOF INVEST

FRANCE · COMPANY · INCORPORATED 2019-07-22
KYBE ID: FR-852605831 · 852605831 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GEOF INVEST
fr_insee
852605831
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-22
fr_insee
16 RUE DES ANNELETS, 75019 PARIS
fr_insee
68.32B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACCOMPAGN DEVELOP MOBILITE CONSEILSdissolvedAHMAD JAVAD NAZARIdissolvedALAIN BOURGADEdissolvedBENOIT TOUROUDEdissolvedBK EXTERNALISATIONdissolvedBLAISE PHILIPPE MARCHETactiveCAMILLE LAMactiveCASA MVdissolvedCIE NAT EXPERT JUDIC GEST ENTRactiveCLAUDE GEMME AIME DESFERTILLESdissolvedCOPR 16 RUE DES ANNELETS 75 PARISactiveELISABETH HANNAH SCHLESINGERdissolvedFONTAINE CLdissolvedFONTAINE ROdissolvedFRANCOISE SIMONE CHALVIGNACactiveGEORGES PIERRE ERNEST FONTAINEdissolvedISSA DIAKHITEactiveLAM DECORactiveLAMINE KONTEactiveLE QUARTET FUNAMBULEactive

+31 more

People with significant control

2 people
NameRoleFromSource
CHLOE MARTHE BoudonDirigeant—France registry
GEOFFROY GuillinPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100