DOSSIERS / GEFIMARS
← SearchExport PDF
Company dossier

GEFIMARS

FRANCE · COMPANY · INCORPORATED 2011-10-07
KYBE ID: FR-535149835 · 535149835 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GEFIMARS
fr_insee
535149835
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-10-07
fr_insee
60 RUE LAFAURIE DE MONBADON, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GEPRIMADirigeant—France registry
SOCIETE FINANCIERE DE MARSDirigeant—France registry
ALESSANDRA LUCIANIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100