DOSSIERS / GEFICOM EXPERTISE COMPTABLE
← SearchExport PDF
Company dossier

GEFICOM EXPERTISE COMPTABLE

FRANCE · COMPANY · INCORPORATED 1995-01-06
KYBE ID: FR-398494286 · 398494286 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEFICOM EXPERTISE COMPTABLE
fr_insee
398494286
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1995-01-06
fr_insee
50 AV LOUIS LUC, 94600 CHOISY-LE-ROI
fr_insee
69.20Z
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABSCISSE-INFORMATIQUEdissolvedAGASSEAU NOTAIRESdissolvedBAMBINS EN EVEILdissolvedBM94600dissolvedBM COURTAGEactiveEUROCHEFactiveEUROCHEF FINANCEdissolvedFAEKO CORPORATIONactiveFONCIERE 4RDSactiveFONCIERE CAPITALE-DactiveGOLDEN GLOBdissolvedGROUPE AXLRactiveGROUPE BENINGactiveINFINITY GOLD BUSINESSdissolvedLIBERTE 94220dissolvedM2A TRANSPORT IDFdissolvedMICHAEL CEDRIC AGASSEAUdissolvedPROGRES AUDIT & ADVISORYdissolvedSAS IMMOBILIERE AVANT SEINEdissolvedSAS LAVANDYSdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
JEREMY RENE JOSEPH BRETONDirecteur général délégué—France registry
VINCENT GREGORY LIONEL CORREGEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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