DOSSIERS / GEIL INVEST
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Company dossier

GEIL INVEST

FRANCE · COMPANY · INCORPORATED 2022-10-19
KYBE ID: FR-920521960 · 920521960 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
GEIL INVEST
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920521960
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dissolved
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Real-estate civil company (SCI)
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2022-10-19
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21 B RUE DES CONTAMINES, 69250 FLEURIEU-SUR-SAONE
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68.20B
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€100
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Connections

13 links
Shared operator — likely the same administrator
CSA INVESTISSEMENTShared registered address · 3 share this[ND]Shared registered address · 3 share thisFONCIERE 238Shared officer / director · 9 share thisEIL PATRIMOINEShared officer / director · 9 share thisIMMO3Shared officer / director · 9 share thisCSA INVESTISSEMENTShared officer / director · 9 share this1977 SOLUTIONS IMMOBILIERESShared officer / director · 9 share thisASD IMMOShared officer / director · 9 share thisIMMO4Shared officer / director · 9 share thisSCI 1750Shared officer / director · 9 share thisSAMALEXShared officer / director · 10 share thisFRATELLIMMOShared officer / director · 10 share thisA&S DEVELOPPEMENTShared officer / director · 10 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
ALEXANDRE MONANGEDirigeant—France registry
SAMUEL MONANGEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100