DOSSIERS / GEFOSSE
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Company dossier

GEFOSSE

FRANCE · COMPANY · INCORPORATED 2003-04-25
KYBE ID: FR-448299578 · 448299578 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GEFOSSE
fr_insee
448299578
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-25
fr_insee
2022-12-27
fr_insee
5 RUE BOULARD, 14640 VILLERS-SUR-MER
fr_insee
00.00Z
fr_insee
€2,000
fr_insee

People with significant control

2 people
NameRoleFromSource
CATHERINE HELLEAdministrateurFrance registry
THIERRY VINCENTDirecteurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY VINCENT (officer) matches PEP Thierry Vincent — Q66500262. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off