DOSSIERS / SARL GEFA
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Company dossier

SARL GEFA

FRANCE · COMPANY · INCORPORATED 1997-07-17
KYBE ID: FR-412982613 · 412982613 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL GEFA
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412982613
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dissolved
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Limited liability company (SARL)
fr_insee
1997-07-17
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14 LA VILLE EN PIERRE, 35140 SAINT-AUBIN-DU-CORMIER
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68.20B
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD ALEXANDRE FRANCOIS GEORGEAULTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL GESOL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100