DOSSIERS / GEOLEZY
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Company dossier

GEOLEZY

FRANCE · COMPANY · INCORPORATED 2022-11-18
KYBE ID: FR-921486965 · 921486965 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEOLEZY
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921486965
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dissolved
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Real-estate civil company (SCI)
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2022-11-18
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10 RUE GEORGES CHARPAK, 81290 LABRUGUIERE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE JEAN-FRANCOIS DUHEMDirecteur—France registry
JEREMIE JOEL JEAN LATGEDirecteur—France registry
LIONEL GUILLETDirecteur—France registry
SEBASTIEN NUNESDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEOLE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100