DOSSIERS / GFAE2
← SearchExport PDF
Company dossier

GFAE2

FRANCE · COMPANY · INCORPORATED 2014-06-24
KYBE ID: FR-802625772 · 802625772 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFAE2
fr_insee
802625772
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-24
fr_insee
128 RUE LA BOETIE, CHEZ ABC-LIV, 75008 PARIS
fr_insee
69.20Z
fr_insee
€140,440
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS GelliotPrésident—France registry
PIERRE FauconPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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