DOSSIERS / SASU GEULIN
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Company dossier

SASU GEULIN

FRANCE · COMPANY · INCORPORATED 2024-09-25
KYBE ID: FR-932822612 · 932822612 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SASU GEULIN
fr_insee
932822612
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-09-25
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4 RUE Marcel Pagnol, 92500 Rueil-Malmaison
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00.00Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
pascale legayPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

pascale legay (officer) matches PEP Pascal Legay — Q66500456. Apply enhanced due diligence.

Risk journey — why 7?

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