DOSSIERS / GEFO INVEST
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Company dossier

GEFO INVEST

FRANCE · COMPANY · INCORPORATED 2011-07-06
KYBE ID: FR-533032314 · 533032314 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEFO INVEST
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533032314
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dissolved
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Limited liability company (SARL)
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2011-07-06
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16 RUE DES MOULINS, 68770 AMMERSCHWIHR
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN ANDRE GERARDPrésident—France registry
HENRY-CLAUDE FOULQUIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAFO INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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