DOSSIERS / GEPHI
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Company dossier

GEPHI

FRANCE · COMPANY · INCORPORATED 2005-08-16
KYBE ID: FR-483742102 · 483742102 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEPHI
fr_insee
483742102
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-08-16
fr_insee
32 RUE Scribe, 44000 Nantes
fr_insee
56.30Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACHELLEdissolvedALAIN CLAUDE MICHEL HOORNAERTactiveAMAYAdissolvedANNICK CALARNOUdissolvedASSURANCES CAUTIONS SERVICESdissolvedBIMA-CEAI S.A.dissolvedCARAVELLEactiveCECILE HOORNAERTactiveCIPP ATLANTIQUE CONSTRUCTIONdissolvedCITYLODGES COLLECTION GESTIONdissolvedCLAMATdissolvedELEVAdissolvedEVOE EFFICIENCEactiveEVOE EVENTactiveEVOE GROUPactiveFRANCE CAUTIONdissolvedGBMIdissolvedGFINANCEactiveG PATRIMOINEdissolvedGRASLIN24dissolved

+40 more

People with significant control

1 people
NameRoleFromSource
JEROME GUILBERTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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