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Company dossier

EURL GEMAFFI

FRANCE · COMPANY · INCORPORATED 1998-03-09
KYBE ID: FR-417932480 · 417932480 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameEURL GEMAFFI

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Registration417932480

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1998-03-09

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Dissolved2020-02-05

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Registered address60 RUE MAZENOD, 69003 LYON 3EME

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Industry64.20Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BD COM-COMMUNICATION EDITIONdissolved CABINET MICHEL BOCQUINdissolved EUROPEENNE INVESTISSEMENT COMMUNICATIONdissolved GERFI PLUSdissolved LOGIC CONSULTANTactive MEDILOR CONCEPTactive MEDILOR SAdissolved PANALEOdissolved PRESENCE RHONES ALPESdissolved PRO VENTESactive ROGER COTTETdissolved SCI DE L E R Edissolved SCI LES PENITENTSdissolved SCP RACHEL ET VERRIERdissolved SOCIETE CIVILE AGERFILdissolved

People with significant control

1 people

Name	Role	From	Source
GERARD MARTIN	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD MARTIN (officer) matches PEP Gérard Martin — Q66500291. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD MARTIN (officer) matches PEP Gérard Martin — Q66500736. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2020-02-05Dissolved / struck off