DOSSIERS / GEPE
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Company dossier

GEPE

FRANCE · COMPANY · INCORPORATED 2004-09-14
KYBE ID: FR-478651003 · 478651003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEPE
fr_insee
478651003
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active
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Real-estate civil company (SCI)
fr_insee
2004-09-14
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90 RUE GABRIEL PERI, 92120 MONTROUGE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
APEJ Yaguel YaacovDirigeant—France registry
LE CHEMIN DES ENFANTSDirigeant—France registry
Samy AMSELLEMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100