KYBE — See who's really behind any company

Company dossier

GEFCO FRANCE

FRANCE · COMPANY · INCORPORATED 2016-04-14
KYBE ID: FR-819716648 · 819716648 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGEFCO FRANCE

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Registration819716648

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-04-14

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Dissolved2022-01-19

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Registered address48 GRANDE RUE, 91260 JUVISY-SUR-ORGE

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Industry46.39B

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEGATHEdissolved AYUR BEAUTE INDIENNEdissolved BRIG COIFFdissolved C.F OPTICdissolved CMSK ALIMENTATIONactive EUGENE DETURMENYESactive EUGENE HENRI EMILE DETURMENYESdissolved EXAEQUOdissolved FLEUREDELYSdissolved JACQUELINE BORDIERdissolved KJK DIFFUSIONactive MCDdissolved [ND]dissolved OPTIQUE DETURMENYESdissolved SCI DU 48 GRANDE RUEdissolved SYND COPRactive TOI ET MOIdissolved TRANSPORTS VILAPOUCAdissolved V-LINEactive Y OUAGHRAMdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
RAJ KUMAR BHARDWAJ	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEFCO FRANCE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2022-01-19Dissolved / struck off