DOSSIERS / GEFILS D
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Company dossier

GEFILS D

FRANCE · COMPANY · INCORPORATED 2007-06-06
KYBE ID: FR-498414754 · 498414754 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEFILS D
fr_insee
498414754
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-06
fr_insee
RTE DE VALENCIN, LES TROYETS, 69970 CHAPONNAY
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GISELE GENEVIEVE SANTORODirigeant—France registry
LAURENT GOMEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEFILS A · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100