DOSSIERS / GIE GEFOCAM
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Partnership dossier

GIE GEFOCAM

FRANCE · PARTNERSHIP · INCORPORATED 2001-03-29
KYBE ID: FR-435200530 · 435200530 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE GEFOCAM
fr_insee
435200530
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2001-03-29
fr_insee
48 RUE LA BOETIE, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

31 people
NameRoleFromSource
ADICAMDirigeant—France registry
CHRISTIAN CouchoudDirigeant—France registry
CREDIT AGRICOLE LOGEMENT ET TERRITOIRESDirigeant—France registry
ERIC BaumgartnerDirigeant—France registry
FEDERATION NATIONALE DU CREDIT AGRICOLEDirigeant—France registry
FONDATION CREDIT AGRICOLE PAYS DE FRANCEDirigeant—France registry
Fondation Crédit Agricole Solidarité et DeveloppementDirigeant—France registry
GECAMDirigeant—France registry
GECICADirigeant—France registry
GIFECAMDirigeant—France registry
GIFORCAMDirigeant—France registry
Le Village by CA ParisDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100