DOSSIERS / GEPPY INVEST
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Company dossier

GEPPY INVEST

FRANCE · COMPANY · INCORPORATED 2016-11-30
KYBE ID: FR-824042725 · 824042725 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GEPPY INVEST
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824042725
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-30
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46 RUE DE LA MINERAIE, 79000 NIORT
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64.20Z
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€550,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL BARREAUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100