DOSSIERS / GEFFCO
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Company dossier

GEFFCO

FRANCE · COMPANY · INCORPORATED 2001-05-03
KYBE ID: FR-437724164 · 437724164 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GEFFCO
fr_insee
437724164
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-05-03
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14 RUE DE L'AMIRAL COURBET, 94160 SAINT-MANDE
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68.20B
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€260
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Connections

10 links
Shared operator — likely the same administrator
TUSSEShared officer / director · 4 share thisTUSShared officer / director · 4 share thisFKA IMMOShared officer / director · 4 share thisS D VShared officer / director · 8 share thisPALAMIShared officer / director · 8 share thisLE BEAU VINShared officer / director · 8 share thisC 5 C CONSULTINGShared officer / director · 8 share thisSCI BIARRITZShared officer / director · 8 share thisAPARKShared officer / director · 8 share thisPOULETS A GOGOShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ELIANE MAMANDirecteur—France registry
GEORGES COHENDirecteur—France registry
CORINNE COHENDirigeant—France registry
FABRICE COHENDirigeant—France registry
FLORENT COHENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100