DOSSIERS / GEFI
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Company dossier

GEFI

FRANCE · COMPANY · INCORPORATED 1994-04-19
KYBE ID: FR-394790463 · 394790463 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEFI
fr_insee
394790463
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1994-04-19
fr_insee
CENTRE CIAL DE BOISSENART, 77240 CESSON
fr_insee
64.20Z
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AMAJOdissolvedAMSALEM F ANTONELLIdissolvedANCEL MOD'dissolvedASS FACE SEINE ET MARNEactiveAUDIO 2CdissolvedAUX TROIS JdissolvedBERNARD LECHARDEURdissolvedCENTRE MEDICO DENTAIRE CESSON BOISSENARTactiveCHAUSSURES SIMON SENARDdissolvedCHRISTIAN PERRAIN-SANTOSdissolvedCLUB A SECdissolvedCOMITE ENTREPRISE AUCHAN MELUNactiveDAV'MIKdissolvedDOMINIQUE CATHERINE LEBOFFdissolvedFLORANY SUD ESTdissolvedFRANALEXdissolvedFRANCOISE MAZZUCHELLIdissolvedGRANDE PHARMACIE DE BOISSENARTdissolvedGRANDE PHARMACIE DE BOISSENARTdissolvedINTERBATactive

+21 more

People with significant control

2 people
NameRoleFromSource
Mc DONALD'S SYSTEM OF FRANCE INcDirigeant—France registry
FRANCK JEAN ANDRE DEVULDERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100