DOSSIERS / GEOLEAN MATERIAL FLOW
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Company dossier

GEOLEAN MATERIAL FLOW

FRANCE · COMPANY · INCORPORATED 2023-12-20
KYBE ID: FR-982170698 · 982170698 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEOLEAN MATERIAL FLOW
fr_insee
982170698
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2023-12-20
fr_insee
49 RUE de Ponthieu, 75008 Paris
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70.22Z
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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

1,467 total

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

1%active21KAPITALdissolved2A SERVICESactive2HA CAPITALdissolved37-39 SOLFERINOdissolved3 A INVESTdissolved3JFdissolved3LJSMdissolved66 CHAMPS-ELYSEESdissolved684 I2dissolved6EME JOURdissolvedA3'SdissolvedA5MS CONSULTINGdissolvedAAEDONactiveAA MAX ASSURANCEdissolvedABC WEB PLUSdissolvedABD CONSEILdissolvedABDELHAKIM ABDERRAHMANEdissolvedABDELLATIF HAMMAMIdissolvedABD GLOBALactive

+1,447 more

People with significant control

3 people
NameRoleFromSource
Élodie AutreauDirecteur général délégué—France registry
Mellie BergerDirecteur général délégué—France registry
HM GEOLEANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,467 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100