DOSSIERS / GEAI
← SearchExport PDF
Company dossier

GEAI

FRANCE · COMPANY · INCORPORATED 2024-12-16
KYBE ID: FR-938411345 · 938411345 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEAI
fr_insee
938411345
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-12-16
fr_insee
17 RUE Auguste Comte, 69002 Lyon
fr_insee
64.99Z
fr_insee
€5,659,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXANDRE BORICdissolvedANNICK VARAGNATdissolvedBON SANG DE BONSOIRdissolvedCONSEILS ET COMMUNICATIONdissolvedCRAIE CRAIEactiveENTRE VUESactiveEVELYNE FEDIDEdissolvedG GUERINdissolvedGILLES ESTELLERdissolvedHELENE ELISABETH REVOLactiveIMMO 2dissolvedINNO IIIdissolvedJACAMARactiveJEAN-CLAUDE LEON FRANCOdissolvedJEAN JOSEPH CARETTIdissolvedJ ENCADREdissolvedJULIE CHRISTINA FRANCOISE SANTOROactiveLA MAISON CRAIE CRAIEdissolvedLEPREMIERAOUTdissolvedLE REHAUTdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
Xavier BADICHEDirecteur—France registry
Grégoire BADICHEMembre du directoire—France registry
Julie Geneviève Madelaine SCHNEEBERGERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100