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Partnership dossier

GEFI OUEST

FRANCE · PARTNERSHIP · INCORPORATED 2009-09-01
KYBE ID: FR-343088340 · 343088340 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEFI OUEST
fr_insee
343088340
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-09-01
fr_insee
1 PL DES DEGRES, TOUR VOLTAIRE, 92800 PUTEAUX
fr_insee
52.21Z
fr_insee
€48,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ATMEDdissolvedBYRON FONDAMENTALdissolvedBYRON GESTIONactiveBYRON PATRIMOINEdissolvedCEREXAGRIactiveCOFILIAdissolvedCV 22dissolvedEC01dissolvedEFFIPARCdissolvedEFFIPARC BRETAGNEdissolvedEFFIPARC ILE DE FRANCEdissolvedEFFIPARC SUD OUESTdissolvedELMO EUROPEdissolvedENVERGURE PARTICIPATIONSdissolvedFABRICOM FRANCE HOLDINGdissolvedFINALIAdissolvedGARAGES COURS HONORE CRESPdissolvedGERESTEL RODEZ-NANCY EST AURILLACactiveGESTION 2 HOTELSdissolvedGESTION 3 HOTELS G 3 Hdissolved

+112 more

People with significant control

2 people
NameRoleFromSource
Indigo InfraDirigeant—France registry
VINCENT MILLERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100