DOSSIERS / GEFINEO INVEST
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Company dossier

GEFINEO INVEST

FRANCE · COMPANY · INCORPORATED 2013-04-23
KYBE ID: FR-792354193 · 792354193 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEFINEO INVEST
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792354193
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dissolved
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Simplified joint-stock company (SAS)
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2013-04-23
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19 RUE DU GENERAL FOY, 75008 PARIS
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOC COOPERATION ECONOMIQUE CULTURELLEactiveASTRILIAdissolvedBERRICHONNE DE PRODUITS PETROLIERSdissolvedBIONEST PARTNERS FINANCEdissolvedCARDIO PARTICIPATIONSdissolvedCFG FOYactiveCHARLES VEVE AUDIT ET CONSEILdissolvedC.L.A. INVESTactiveCLELYSdissolvedCTF ACTUAIRESdissolvedCTF AUDITdissolvedCTF EXPERTISEactiveDAUPHINE EXPERTdissolvedEUROPEA CONSULTINGactiveF.B.H.ASSOCIESdissolvedINSIGHT SECUREdissolvedINSIGHT SECURE TELESURVEILLANCEdissolvedMEDIREPORTactiveMK EXPERTS ET CONSEILSdissolvedPAYRH SOLUTIONSdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME EyssettePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100