DOSSIERS / GAEC GEFFROY
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GAEC GEFFROY

FRANCE · COMPANY · INCORPORATED 1989-03-29
KYBE ID: FR-350014130 · 350014130 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GAEC GEFFROY
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350014130
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active
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Real-estate civil company (SCI)
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1989-03-29
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LA MUSSE, 28410 BOUTIGNY-PROUAIS
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01.11Z
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€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERTRAND GEFFROYDirecteur—France registry
DOROTHEE GEFFROYDirecteur—France registry
FABRICE GEFFROYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100