DOSSIERS / GEFRESTE HOLDING
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Company dossier

GEFRESTE HOLDING

FRANCE · COMPANY · INCORPORATED 2001-07-12
KYBE ID: FR-398161745 · 398161745 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GEFRESTE HOLDING
fr_insee
398161745
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-07-12
fr_insee
2019-10-31
fr_insee
35 BD DES CAPUCINES, 75002 PARIS 2
fr_insee
64.20Z
fr_insee
€38,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ARFAN INTERNATIONALactiveASSOC SCIENCE REGION LANGUEdissolvedAVILOG GESTIONdissolvedBARINGS CORE FUND MIGNE SCIdissolvedBARINGS CORE FUND NANTEUIL SASdissolvedBARINGS CORE FUND NANTEUIL SCIdissolvedCABINET LAPLANCHE ET BASSETdissolvedCASIN'HOLDdissolvedCGR LEGALdissolvedCLEAVELAND OPCI PERSEIDESdissolvedCOTEBA CONSEILdissolvedFASHION VICTOR HUGOdissolvedFRANCE AIDE FRANCE ACC INTERVEN DETENTEdissolvedFRANCE HOSPITALITY HOLDING 1dissolvedGO STONE SASdissolvedGROUPE LUCIEN BARRIEREactiveHELVETIA AZURdissolvedJOROMARdissolvedLOGI MARIGNANE PALUN HOLDING SCIdissolvedLOGIZOLA SUB HOLDINGdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE PERROTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off