DOSSIERS / GERFI
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Company dossier

GERFI

FRANCE · COMPANY · INCORPORATED 2010-10-26
KYBE ID: 894500SNRQVSRJQ73O73 · 527932628 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GERFI
gleif
527932628
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dissolved
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Civil company
gleif
2010-10-26
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6 RUE DE MOLINA, 42000 SAINT-ETIENNE
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66.30Z
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€1,218,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

2GBdissolved2NBDdissolved912 OFFICEdissolvedAFFAIRIANCEdissolvedAXIATECHactiveAZLOdissolvedBRP IMMOBILIERactiveBRP INVESTISSEMENTSactiveCABINET CHENEVIER-MOCHKOVITCHdissolvedCANOPIAactiveCHARRIER ET GIRAUDIER ASSURANCESactiveFEURS OFFICEactiveFIGEREBdissolvedFIMAREBactiveFIRMINY 17activeFMP 3AdissolvedFREDERIC ALUNNI INVESTISSEMENTSdissolvedG3F IMMOdissolvedGERARD ABEILLONdissolvedGRAFENactive

+43 more

People with significant control

5 people
NameRoleFromSource
ANTOINE PAUL LUCAS REBATTUDirigeant—France registry
GREGORY AURELIEN REBATTUDirigeant—France registry
LOUIS THOMAS JOSEPH REBATTUDirigeant—France registry
YOHANN VINCENT REBATTUDirigeant—France registry
GERARD JEAN-MARIE REBATTUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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