DOSSIERS / GEPHIL
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Company dossier

GEPHIL

FRANCE · COMPANY · INCORPORATED 1987-02-24
KYBE ID: FR-340291483 · 340291483 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
GEPHIL
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340291483
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dissolved
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Real-estate development company (SCI)
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1987-02-24
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27 RUE DE LA FORGE, 91070 BONDOUFLE
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41.10D
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€160
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Connections

13 links
Shared operator — likely the same administrator
MV NETShared officer / director · 2 share thisSCI LA FORGEShared registered address · 6 share thisSAS SPORTS ET FITNESSShared registered address · 6 share thisOFFSET'3000Shared registered address · 6 share thisSCI K2HShared registered address · 6 share thisHEXAGONEShared registered address · 6 share thisSCI MAGALIXShared officer / director · 8 share thisDES NOISETIERSShared officer / director · 8 share thisSCI LE VIGNEAUShared officer / director · 8 share thisMAD'IN COFFEEShared officer / director · 8 share thisVIRONDEAU IMMOShared officer / director · 8 share thisSCI DE LA TALBATIEREShared officer / director · 8 share thisSCI DU CHAMP DE FOIREShared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
VERONIQUE MEUNIERDirigeant—France registry
⚠ MR MEUNIER PHILIPPEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MR MEUNIER PHILIPPE (officer) matches PEP Philippe Meunier — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MR MEUNIER PHILIPPE (officer) matches PEP Philippe Meunier — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100