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Company dossier

GEEK ET MYSTERES

FRANCE · COMPANY · INCORPORATED 2023-04-04
KYBE ID: FR-950731091 · 950731091 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEEK ET MYSTERES
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950731091
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active
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Limited liability company (SARL)
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2023-04-04
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20 AV Carnot, 02250 Marle
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47.78C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Thomas RENAULTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Thomas RENAULT (officer) matches PEP Thomas Renault — Q66501421. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100