DOSSIERS / GEFF & CO
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GEFF & CO

FRANCE · COMPANY · INCORPORATED 2000-11-07
KYBE ID: FR-433439304 · 433439304 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GEFF & CO
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433439304
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dissolved
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Real-estate civil company (SCI)
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2000-11-07
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10 PL SAINT LOUIS, 17100 SAINTES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER GEFFRAYDirecteur—France registry
LUCAS GEFFRAYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100