DOSSIERS / CHEZ GEOFF
← SearchExport PDF
Company dossier

CHEZ GEOFF

FRANCE · COMPANY · INCORPORATED 2024-02-15
KYBE ID: FR-984622712 · 984622712 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHEZ GEOFF
fr_insee
984622712
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-15
fr_insee
44 RUE Luis Mariano, 64200 Biarritz
fr_insee
56.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

2M64activeAGCE EXPERTS EN RECOUVREMENT OPTIMISEdissolvedANJUMAactiveARDECAMdissolvedBAILLY ET FILSdissolvedBATIM 640activeBIARRITZ SURF HOLDINGdissolvedBRODIE & COdissolvedCABINET PHILIPPE FORGEARDdissolvedCATHERINE PERGUILHEMdissolvedCAVE AKERAactiveCODIFdissolvedCOMPTOIR DES DOCKSactiveCORINE RAYMONDE CHARILASdissolvedDANCE.WAVEactiveDOCKS 1855dissolvedDOCKS COURTAGEdissolvedDOCK S STOREdissolvedEGI-LUZEdissolvedELECTRIC CHAIRdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
Geoffrey TOURNEMINEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100