DOSSIERS / GEFINEO
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Company dossier

GEFINEO

FRANCE · COMPANY · INCORPORATED 2008-12-01
KYBE ID: 969500AXEVRZS2YQ0332 · 509159737 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEFINEO
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509159737
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active
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Limited liability company (SARL)
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2008-12-01
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58 RUE DE PRONY, 75017 PARIS
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70.22Z
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3
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€33,240
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUILLAUME EYSSETTEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEFINEO INVEST · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100