KYBE — See who's really behind any company

Company dossier

GEFFAC

FRANCE · COMPANY · INCORPORATED 2009-03-13
KYBE ID: FR-511056194 · 511056194 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGEFFAC

fr_insee

Registration511056194

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2009-03-13

fr_insee

Registered address50 RUE ETTORE BUGATTI, 76800 SAINT-ETIENNE-DU-ROUVRAY

fr_insee

Industry62.01Z

fr_insee

Share capital€50,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGILE QUALITEdissolved ARTEMAD - ASSOCIATION DES RESIDENTS DU TECHNOPOLE DU MADRILLETactive CARTAactive COSTIL IMEXdissolved CREATIVE GROUPEdissolved DELIVRONEactive ENEFFI SASdissolved EREBUSdissolved EXELIUM OUESTdissolved FOODTRUCK EVENTactive GENIOSASactive HAKIM KHATABactive IBOVINactive ILLEOOactive INGENIERIE CONSEIL NORMANDIEactive MAINTENANCE SERVICE INFORMATIQUEactive MATIdissolved MOV EOactive NBA DELIVRONEactive [ND]dissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
GILLES CLAUDE DENIS HUARD	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEFFAC-HABITAT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100