DOSSIERS / GELDOFA
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Company dossier

GELDOFA

FRANCE · COMPANY · INCORPORATED 2022-10-06
KYBE ID: FR-920061249 · 920061249 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GELDOFA
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920061249
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active
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Civil company (means, SCM)
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2022-10-06
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Ferme de la Malmaison, 77163 Mortcerf
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82.11Z
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
BALICETOINEShared officer / director · 3 share thisSCEA DE LA MALMAISONShared officer / director · 3 share thisSCEA DE LA MALMAISONShared registered address · 4 share thisDIDIER ANDRE RAOUTShared registered address · 4 share thisDIDIER GELDOFShared registered address · 4 share thisSCEA GELDOFShared officer / director · 5 share thisCHRISYLEM INVESTShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANTOINE BERTRAND MARIE GELDOFDirecteur—France registry
DIDIER ANDRE FRANCOIS GELDOFMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100