DOSSIERS / GEFICAS
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Company dossier

GEFICAS

FRANCE · COMPANY · INCORPORATED 2019-04-24
KYBE ID: FR-850277245 · 850277245 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
GEFICAS
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850277245
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-24
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2024-09-09
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142 RUE DE CLIGNANCOURT, CHEZ SOFRADOM, 75018 PARIS
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70.22Z
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
RAFIMMOShared officer / director · 2 share thisDEMARCHES ET STRATEGIESShared registered address · 7 share thisFANTA KOUYATEShared registered address · 7 share thisCELSO LES BONS TUYAUXShared registered address · 7 share thisOWEN SERVICESShared registered address · 7 share thisCDK SERVICESShared registered address · 7 share thisWIN BATShared registered address · 7 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

1 people
NameRoleFromSource
RAFIK YahiPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off