DOSSIERS / GEFA - GROUPE ELYSEES FINANCE
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GEFA - GROUPE ELYSEES FINANCE

FRANCE · COMPANY · INCORPORATED 2009-12-28
KYBE ID: FR-519042089 · 519042089 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEFA - GROUPE ELYSEES FINANCE
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519042089
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dissolved
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Limited liability company (SARL)
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2009-12-28
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133 RUE DE LA POMPE, 75016 PARIS
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66.22Z
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€65,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMUEL MARELIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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