DOSSIERS / GEFORD FORMATIONS
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GEFORD FORMATIONS

FRANCE · COMPANY · INCORPORATED 2009-12-31
KYBE ID: 969500K4WCT2OTG0Z668 · 519184204 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GEFORD FORMATIONS
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519184204
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dissolved
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Limited liability company (SARL)
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2009-12-31
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8 B RUE DR GABRIEL LEDERMANN, 92310 SEVRES
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85.59A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROGER SEBBAGAdministrateur—France registry
MONIQUE TEBOULPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100