DOSSIERS / GEFAC EXPERTISE-COMPTABLE
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Company dossier

GEFAC EXPERTISE-COMPTABLE

FRANCE · COMPANY · INCORPORATED 2020-01-13
KYBE ID: FR-880583539 · 880583539 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GEFAC EXPERTISE-COMPTABLE
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880583539
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dissolved
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Limited liability company (SARL)
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2020-01-13
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155 AV DU PRADO, 13008 MARSEILLE
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69.20Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY CHEKROUNPrésident—France registry
FRANCOIS-XAVIER CANOVAGGIOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100