DOSSIERS / SASU GEOFFROY
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Company dossier

SASU GEOFFROY

FRANCE · COMPANY · INCORPORATED 2020-11-10
KYBE ID: FR-890874613 · 890874613 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
SASU GEOFFROY
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890874613
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-10
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2021-07-28
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300 IMP AUGUSTE MARTEL, 34400 VILLETELLE
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN GEOFFROYAdministrateur—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GEOFFROY · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN GEOFFROY (officer) matches PEP Jean Geoffroy — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN GEOFFROY (officer) matches PEP Jean Geoffroy — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 39?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score39/100

Insolvency timeline

1 events
Dissolved / struck off