DOSSIERS / GEOMETRIA
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Company dossier

GEOMETRIA

FRANCE · COMPANY · INCORPORATED 2021-01-21
KYBE ID: FR-893188680 · 893188680 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
GEOMETRIA
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893188680
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dissolved
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Real-estate civil company (SCI)
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2021-01-21
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14 AV DE BLANZAC, 33370 YVRAC
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68.32A
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€1,000
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Connections

7 links

People with significant control

2 people
NameRoleFromSource
EMMANUELLE GINIESDirecteurFrance registry
PHILIPPE COUDERCDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PHILIPPE COUDERC (officer) matches PEP Philippe Couderc — Q66499753. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100