DOSSIERS / GEODE
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Company dossier

GEODE

FRANCE · COMPANY · INCORPORATED 2019-09-12
KYBE ID: FR-853801611 · 853801611 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GEODE
fr_insee
853801611
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-12
fr_insee
2021-12-14
fr_insee
62 RUE DE PARIS, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALEXANDRA ISABELLE DE BRYdissolvedALTOLdissolvedANNE BILLOREdissolvedAT 92activeBARLYNdissolvedBAUDOIN DE BAILLIENCOURTdissolvedBERNARD ROORYCKdissolvedCHARLES HENRI DURANDdissolvedCIGALINIactiveCILISSES SCI DE LISSESdissolvedClémence Maud Adélaide FARABETactiveCMB INVESTactiveCOMPTOIR DES PYRITES MINERAIS MAT. PREM.dissolvedEUROPEENNE DE GESTIONdissolvedFATEMEH RICHARDdissolvedFIDUCILISSESactiveFINANCIERE JCactiveGAMAXIdissolvedJADE MIRZAactiveJEAN-CLAUDE BECKactive

+60 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN DAVIDAdministrateur—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN DAVID (officer) matches PEP Sébastien David — Q66501205. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN DAVID (officer) matches PEP Sébastien David — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off