DOSSIERS / GEEVA
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Company dossier

GEEVA

FRANCE · COMPANY · INCORPORATED 2021-02-24
KYBE ID: FR-894457894 · 894457894 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GEEVA
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894457894
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-24
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12 RUE MARTIN BERNARD, 75013 PARIS
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47.11B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADAM HACIANEactiveADELINE GAUZEREdissolvedBERNARD GABRIEL ANDRE GOUINdissolvedCARAVANSERAILactiveCARAVANSERAIL DEVELOPPEMENTactiveDUMENILactiveECRITURE IDFactiveELITHEASdissolvedEMILE ALAIN MAURIZIO BRANCHEREAU--ANGELUCCIactiveEMMANUEL IOAN CHRISTOPHER GALLERIUdissolvedFLORE FAUNE ENVIRONNEMENTactiveFRANCISCO ANTONIO LOPESdissolvedGUILLAUME LYdissolvedINCIPIT LIBERdissolvedINES ROXANA FAZLYactiveISRAEL RAOUL MADARdissolvedLEA RACHEL ABITTANactiveMARVIN MINI MARKET S.A.SdissolvedM AUDIGIERdissolved[ND]active

+5 more

People with significant control

1 people
NameRoleFromSource
GEEVAKARAN PhunitharajahAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100