DOSSIERS / GEFI
← SearchExport PDF
Company dossier

GEFI

FRANCE · COMPANY · INCORPORATED 1988-09-15
KYBE ID: FR-347976664 · 347976664 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
GEFI
fr_insee
347976664
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-09-15
fr_insee
2018-02-15
fr_insee
160 BD PIERRE LEFAUCHEUX, 72230 ARNAGE
fr_insee
68.32A
fr_insee
€35,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
ALTEAM 76Shared registered address · 8 share thisG L GShared registered address · 8 share thisA2AShared registered address · 8 share thisALTEAM MEAUXShared registered address · 8 share thisALTEAM 3Shared registered address · 8 share thisLABEL AUTOShared registered address · 8 share thisALTEAM LE MANSShared registered address · 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.

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE RAYNAUD (officer) matches PEP Jean-Pierre Raynaud — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 16?

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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016€471,469€-60,744€2,909,501—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off