DOSSIERS / GEPA
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Company dossier

GEPA

FRANCE · COMPANY · INCORPORATED 1988-06-30
KYBE ID: FR-345296867 · 345296867 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GEPA
fr_insee
345296867
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-06-30
fr_insee
2024-08-30
fr_insee
25 RUE DE LA MONNAIE, 35000 RENNES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ABITANdissolvedALEXANDRE ERMOINdissolvedARMELLE BAINVELactiveDANIEL ANDRE JEAN HENRI DIDIERdissolvedGEFOdissolvedGROUPEMENT FONCIER RURAL LES BLOSSESdissolvedHEXAGONE ATHELdissolvedHIPdissolvedJARDINS DE KER LANNdissolvedJean-Marie Marcel PIGEAULTactiveJMP IMMO 1dissolvedJMP IMMO 2dissolvedJMP IMMO 3dissolvedJMP IMMO 4dissolvedJMP IMMO 5dissolvedJMP IMMO 6dissolvedJMP IMMO 7dissolvedLA FONCIERE DU GRAND OUESTdissolvedLA FRANCAISE IMMOBILIEREdissolvedLEFAIS - PIGEAULTdissolved

+80 more

People with significant control

5 people
NameRoleFromSource
JEAN-PIERRE PIGEAULTAdministrateur—France registry
Antony Léon Gérard CHAPLAISMembre du directoire—France registry
Caroline Elisabeth Marie CHAPLAISMembre du directoire—France registry
Chrystelle Odile Bérangère Marie-Josèphe CHAPLAISMembre du directoire—France registry
Pierre-Alain René Léon CHAPLAISMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off