DOSSIERS / GEPHIMU
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Company dossier

GEPHIMU

FRANCE · COMPANY · INCORPORATED 1984-05-16
KYBE ID: FR-321043010 · 321043010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
GEPHIMU
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321043010
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dissolved
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Real-estate development company (SCI)
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1984-05-16
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11 SQ CHARLES LAURENT, 75015 PARIS
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41.10D
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€1,524
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Connections

16 links
Shared operator — likely the same administrator
SHAZNANE MAMODHOUSSENShared registered address · 6 share thisDENIS FRANCOIS RENAVANDShared registered address · 6 share thisCABINET MEDITERRANEEN CONSEIL ET GESTIONShared officer / director · 6 share thisSCF LES CHAVELLESShared officer / director · 6 share thisSCI DE LA RUE DE BOURGOGNEShared officer / director · 6 share thisYAO ZHANGShared registered address · 6 share thisAUXANE MARIE CORINNE SOPHIE DE WOLBOCK-CHATILLONShared registered address · 6 share thisSCI SEVAShared officer / director · 6 share thisSCI SORTIE 6Shared officer / director · 6 share thisFANG GUOShared registered address · 6 share thisSCI PROVIDENCE 79Shared officer / director · 7 share thisYCCMShared officer / director · 7 share thisSCI DU 13 RUE GREGOIRE DE TOURSShared officer / director · 7 share thisSOCIETE GAPARKShared officer / director · 7 share thisG H DISTRIBUTIONShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-321043010/network.

People with significant control

3 people
NameRoleFromSource
GENEVIEVE MASSEDirecteur—France registry
JEAN-PHILIPPE MASSEDirigeant—France registry
MONIQUE MASSEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100