DOSSIERS / GEFIMO
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Company dossier

GEFIMO

FRANCE · COMPANY · INCORPORATED 1995-07-05
KYBE ID: FR-401567755 · 401567755 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GEFIMO
fr_insee
401567755
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-07-05
fr_insee
6 RUE STE CROIX, 57600 FORBACH
fr_insee
64.30Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE DENISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100