KYBE — See who's really behind any company

Company dossier

GAEFRAN

FRANCE · COMPANY · INCORPORATED 2014-05-30
KYBE ID: FR-802603084 · 802603084 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGAEFRAN

fr_insee

Registration802603084

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-05-30

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Registered address56 BD DE LA VALBARELLE, 13011 MARSEILLE

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Industry68.20B

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Share capital€1,000

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Companies at this address

44 total

ALBERT BLASIdissolved ANNIE MONJOdissolved CLAUDE MENGOZZIdissolved DOROTTIEE GNEZALEdissolved EDOUARD AHIANORdissolved ENERGIE DE FRANCEdissolved ENZO DELPRETEdissolved ERIC ALBAN PROPSONdissolved FLORENT ANGE MATAactive FRANCOIS KOCHdissolved FREDERIC SPIELMANNdissolved GHYSLAINE MARIE ANGE LOIGNONdissolved INES ELIANE MADELAINE BROSSARDactive JACQUES LUCIEN ROUMEdissolved JEAN CLAUDE GEORGES PETITdissolved JEAN MARC SOMMAROdissolved JEAN NEBOUTdissolved JOSETTE MARINOdissolved MADELEINE TISSIERdissolved MARC DAMOISEAUdissolved

+24 more

Connections

2 links

Shared operator — likely the same administrator

ESOCOM'Shared officer / director · 3 share this DGP CONSEILSShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
GERARD PUCCIO	Directeur	—	France registry
SEBASTIEN PUCCIO	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100