DOSSIERS / GERAUDIE CONSEIL
← SearchExport PDF
Company dossier

GERAUDIE CONSEIL

FRANCE · COMPANY · INCORPORATED 2019-10-16
KYBE ID: FR-878193879 · 878193879 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GERAUDIE CONSEIL
fr_insee
878193879
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-10-16
fr_insee
80 CHE FLORIAN, RESIDENCE LE FLORIAL, 83000 TOULON
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENJAMIN GERAUDIEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GERAUDIE FILIZZOLA CONSEIL · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100