DOSSIERS / GEFIP SELECT
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Company dossier

GEFIP SELECT

FRANCE · COMPANY · INCORPORATED 2021-03-19
KYBE ID: 9695003PTMZHLCYDWS80 · 895404374 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEFIP SELECT
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895404374
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dissolved
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Commercial company
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2021-03-19
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223 RUE SAINT-HONORE, 75001 PARIS
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66.30Z
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALGAFINactiveAMELIA LAURE ISABELLE SABINE PRELOTactiveARTHENAactiveARTHENA HOLDINGactiveBENEDICTE QUERENETactiveBUNKLdissolvedB&WAdissolvedCABINET ZAKSdissolvedCAROLINE SUZANNE CHRISTINE LAURENTactiveCATHERINE ROBINactiveCOMPLIVATdissolvedETS J BELLETEIX ET CIEdissolvedFUTURLANDactiveGEFIP PARTNERS 2activeGGV AVOCATS RECHTSANWALTEactiveHORUSdissolvedISLITdissolvedLA DECLARATION FRANCO ALLEMANDEactiveLAURENCE FIHEYactiveMANON MARIE JOSEPHINE EMILIE COLINactive

+18 more

People with significant control

1 people
NameRoleFromSource
ARNAUD PuiseuxDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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