DOSSIERS / GEFO
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Company dossier

GEFO

FRANCE · COMPANY · INCORPORATED 2005-10-03
KYBE ID: FR-484352794 · 484352794 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEFO
fr_insee
484352794
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-10-03
fr_insee
59 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€530,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
59 FPactiveAARPI L'OFFICE AVOCATSactiveAKILAEdissolvedALICE MARJORIE DOROTHEE GIRANdissolvedALINE TROUPELactiveANNE-GAELLE LE SCOULactiveBERNARD GRASSETactiveCELINE LAGACHEactiveCOGEPRODactiveCOLON FURS PARISdissolvedDELPHINE LABOREYactiveDENIS MAILLARDdissolvedGUY CLEMENT ET FILSdissolvedIB CONSEILdissolvedKOSMOGOdissolvedLAMY BOUZENOUNE CAVARDdissolvedLA PATISSERIE DU FAUBOURG POISSONNIEREdissolvedMARIE GARNIERdissolvedMARTIN FLOREAL MOJICAactiveMATHIEU CAVARDactive

+11 more

People with significant control

2 people
NameRoleFromSource
SYLVIE GERARDDirecteur général délégué—France registry
HUGUES FOHRERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100