DOSSIERS / GEVREY
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Company dossier

GEVREY

FRANCE · COMPANY · INCORPORATED 2019-10-22
KYBE ID: FR-878292333 · 878292333 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEVREY
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878292333
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-22
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184 RUE DE PARIS, 93130 NOISY-LE-SEC
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10.71C
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6
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLORIN VASILE MAZILUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 523 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100