DOSSIERS / GEVES
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Company dossier

GEVES

FRANCE · COMPANY · INCORPORATED 2015-04-08
KYBE ID: FR-810694604 · 810694604 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
GEVES
fr_insee
810694604
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-08
fr_insee
2 RUE du 8 Mai, 72330 Yvré-le-Pôlin
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68.20B
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€1,500
fr_insee

Connections

13 links
Shared operator — likely the same administrator
GEVIESShared officer / director · 2 share thisSCI ROGER SALENGROShared officer / director · 2 share thisJAVOShared registered address · 4 share thisYVRE SERVICEShared registered address · 4 share thisALAIN PANNETIERShared registered address · 4 share thisLILOUShared officer / director · 9 share thisROSYDOShared officer / director · 9 share thisSOCIETE CIVILE DE L'ILE VERTEShared officer / director · 9 share thisSCI SPDAShared officer / director · 9 share thisDIVAShared officer / director · 9 share thisSCI DU MANARShared officer / director · 9 share thisSCI FLUVIMOTShared officer / director · 9 share thisSCI VANEMIShared officer / director · 9 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

5 people
NameRoleFromSource
GILLES GUILMETDirecteur—France registry
ELISE GUILMETMembre du directoire—France registry
EMILIE GUILMETMembre du directoire—France registry
SYLVIE PAULMembre du directoire—France registry
VIRGINIE GUILMETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100