DOSSIERS / GEFI.PART
← SearchExport PDF
Company dossier

GEFI.PART

FRANCE · COMPANY · INCORPORATED 2013-10-02
KYBE ID: FR-452281793 · 452281793 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GEFI.PART
fr_insee
452281793
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-02
fr_insee
15 RUE DU BOEUF SAINT-PATERNE, 45000 ORLEANS
fr_insee
70.22Z
fr_insee
3
fr_insee
€1,250
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SAINT PATERNE 75Shared officer / director · 7 share thisLEOMAR DUSSAC BEAUGIBEAUShared officer / director · 7 share thisLES SABLONS BLANCSShared officer / director · 7 share thisKERBEA FRANCEShared officer / director · 7 share thisLE CLOS MARGAUShared officer / director · 7 share thisLEOLUCShared officer / director · 7 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

1 people
NameRoleFromSource
MARTINE GONICHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100