DOSSIERS / GEFFROY FRERES
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GEFFROY FRERES

FRANCE · COMPANY · INCORPORATED 2017-01-11
KYBE ID: FR-824819601 · 824819601 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GEFFROY FRERES
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824819601
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dissolved
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Limited liability company (SARL)
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2017-01-11
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16 RUE DE LA GARENNE, BAT C6-AD PARCK, 44700 ORVAULT
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43.34Z
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3
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€4,000
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Connections

10 links
Shared operator — likely the same administrator
SCI GEFFROY CORPShared officer / director · 3 share thisIN BLOOM STUDIOShared officer / director · 3 share thisCERTIF IIDShared officer / director · 9 share thisSCI DAVONEShared officer / director · 9 share thisSCI GEFFROYShared officer / director · 9 share thisSCI RODGERShared officer / director · 9 share thisSCI GEFFROYShared officer / director · 9 share thisS.C.I. LES ATELIERS D'ORVAULTShared officer / director · 9 share thisSCI LES VIEILLES PIERRESShared officer / director · 9 share thisSCI DU 39 RUE PETITShared 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

2 people
NameRoleFromSource
DAVID GEFFROYPrésident—France registry
JULIEN GEFFROYPrésident—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