DOSSIERS / GEFRAMA INVESTISSEMENT
← SearchExport PDF
Company dossier

GEFRAMA INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1998-02-16
KYBE ID: FR-417677259 · 417677259 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GEFRAMA INVESTISSEMENT
fr_insee
417677259
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1998-02-16
fr_insee
16 RUE DE TIGNOMONT, 57050 PLAPPEVILLE
fr_insee
66.19A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD NICOLLEPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUS INVESTISSEMENT SARL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GERARD NICOLLE (officer) matches PEP Gérard Nicolle — Q66501450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD NICOLLE (officer) matches PEP Gérard Nicolle — Q66500296. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100