DOSSIERS / GEFIPAR GESTION FILIALES PARTICIPATIONS
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Partnership dossier

GEFIPAR GESTION FILIALES PARTICIPATIONS

FRANCE · PARTNERSHIP · INCORPORATED 1997-01-15
KYBE ID: FR-323418574 · 323418574 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GEFIPAR GESTION FILIALES PARTICIPATIONS
fr_insee
323418574
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1997-01-15
fr_insee
65 AV DE SEGUR, 75007 PARIS
fr_insee
82.99Z
fr_insee
€3,315,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAVENCIA HOLDINGDirigeantFrance registry
SEGUR DEVELOPPEMENT SASDirigeantFrance registry
JEROME CoutantPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100