DOSSIERS / GEFONIM PROMOTION
← SearchExport PDF
Company dossier

GEFONIM PROMOTION

FRANCE · COMPANY · INCORPORATED 2001-12-20
KYBE ID: FR-440253276 · 440253276 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GEFONIM PROMOTION
fr_insee
440253276
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-12-20
fr_insee
14 RUE DE SIAM, 75016 PARIS
fr_insee
68.10Z
fr_insee
€402,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD POTIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100