DOSSIERS / GEPIN
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Company dossier

GEPIN

FRANCE · COMPANY · INCORPORATED 1993-02-22
KYBE ID: FR-388067191 · 388067191 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEPIN
fr_insee
388067191
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-02-22
fr_insee
51 RUE DES BAINS, 01220 DIVONNE-LES-BAINS
fr_insee
64.30Z
fr_insee
€9,180
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDOL SAMAD KARAGAHdissolvedALAIN GERMAIN FENELON VERVELLEdissolvedALIX ANTOINETTE MARIE VAN ASSELactiveALPINdissolvedALPIN PROPERTYactiveANTHONY LAVIGNAactiveANTOINE CALVYdissolvedAU ROYAL SPICE SARLdissolvedBERNADETTE DALMAISactiveCHRISTIAN FOUARDdissolvedEmma SEGURAactiveFAUSTINE MENSAactiveGINGITENdissolvedHakan KESKINdissolvedITHOREactiveJEAN LOUIS LAUMAILLEdissolvedLE BOULEAUdissolvedLES 5 SENS DU CORPSdissolvedMONIQUE ALICE AIMEE ALLARYactive[ND]active

+7 more

People with significant control

1 people
NameRoleFromSource
GERALD PIERRE HERBEPINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100