DOSSIERS / GETFIN
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Company dossier

GETFIN

FRANCE · COMPANY · INCORPORATED 2015-12-09
KYBE ID: FR-487865313 · 487865313 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GETFIN
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487865313
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dissolved
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Simplified joint-stock company (SAS)
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2015-12-09
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82 BD Malesherbes, 75008 Paris
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70.22Z
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€169,972
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AME DUVIVIERdissolvedAME MALESHERBESdissolvedANNE CHARLOTTE DE CAZAUXdissolvedBARBARA MARIE FLORENCE VIOLLETdissolvedBEATRICE MARIE PICARDdissolvedBIENFAISANCE IMMOdissolvedBRIGITTE PELOUXactiveCT 007activeDOMINIQUE PEANTactiveDUMAPROdissolvedFRANCIS ICHOUdissolvedFREDERIC BOUQUETactiveGASTON JALLERATdissolvedHONORE TOURGEactiveIBRAHIMA TRAOREdissolvedIMMOBILIER STANDINGdissolvedJEAN BAPTISTE ADRIEN GEORGES OYERdissolvedJEAN LE VAN KIMdissolvedJGNdissolvedJLB HOLDINGdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
THIERRY GuyotPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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