DOSSIERS / GECIF
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Company dossier

GECIF

FRANCE · COMPANY · INCORPORATED 2004-09-13
KYBE ID: FR-478562499 · 478562499 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GECIF
fr_insee
478562499
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-09-13
fr_insee
4 AV LAURENT CELY, TOUR D ASNIERES, 92600 ASNIERES-SUR-SEINE
fr_insee
64.30Z
fr_insee
3
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARON CAPITAL SERVICESdissolvedABACEO INTERNATIONALdissolvedABS MANAGEMENTdissolvedACTION COURSESactiveACTION SECURITE PROTECTIONactiveADONIX APPLICATIONS ET SERVICESdissolvedAGEMICOMactiveAHMED EBIDdissolvedALLEGORIAactiveALS SERVICESdissolvedASBdissolvedAVANTAGE CONSULTINGdissolvedA VOS MARQUESdissolvedA W M SdissolvedB2TactiveB3UNSactiveBAFA INTERNATIONALdissolvedB&B ENERGYdissolvedBENTELER FRANCE SAdissolvedBETON NET IMMOdissolved

+117 more

People with significant control

2 people
NameRoleFromSource
GILLES LARDEUXDirecteur général délégué—France registry
PHILIPPE VIVIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100