DOSSIERS / GEOTHERMIE NANTERRE PARTAGEE
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GEOTHERMIE NANTERRE PARTAGEE

FRANCE · COMPANY · INCORPORATED 2024-09-23
KYBE ID: FR-933123192 · 933123192 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEOTHERMIE NANTERRE PARTAGEE
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933123192
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dissolved
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Simplified joint-stock company (SAS)
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2024-09-23
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6 RUE Halévy, 75009 Paris
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43.22B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALINE LEALdissolvedBEATRICE CLAIRE KIJEWSKIdissolvedBENOIT DECRETTEactiveCAISSAdissolvedCAISSA IMMOBILIERactiveCAISSA NEUILLYactiveCAISSA SPORTSactiveCAISSA VOLNEYactiveCALPURNIAdissolvedDIEUDONNE DECRETTE AVOCATSactiveDOMINIQUE CHATILLONactiveFONDS DE DOTATION GENERATION 2018activeFONDS DE DOTATION LA RELEVE MARAICHEREactiveFRANCOIS BAYLEactiveFREDERIC BERNARDdissolvedGREGORY MARTINactiveIDEO SOCIETE D'AVOCATSdissolvedIMPACT SOCIAL PAR LE SPORT (ISS)activeINTELLILOGICA LIMITEDdissolvedJULIEN ARTHUR STEINBERGactive

+30 more

People with significant control

1 people
NameRoleFromSource
ARNAUD SusplugasPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100