DOSSIERS / GEF
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Non-profit dossier

GEF

FRANCE · NON-PROFIT · INCORPORATED 2020-08-27
KYBE ID: FR-888408317 · 888408317 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
GEF
fr_insee
888408317
fr_insee
active
fr_insee
Association or foundation
fr_insee
2020-08-27
fr_insee
18 RUE DE LA FRATERNITE, 47300 VILLENEUVE-SUR-LOT
fr_insee
78.30Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABLON DEPANNAGEdissolvedAJPRODdissolvedALI BOUALEM RAHRAHdissolvedASSURALISdissolvedAUTO AGENCYdissolvedBC NEGOCEdissolvedBS DESIGNactiveCADENCES DU 47activeCECILE JEANNE BERTHOMIEUdissolvedCHRISTOPHE ALARIOdissolvedCOLETTE DEREGNAUCOURTdissolvedDJ CONSTRUCTION AQUITAINEdissolvedEURL BOATENG PASCAL CARRELAGEdissolvedEURL C.M.D.R.dissolvedGABRIELLE BAXIUdissolvedGERAC EXPERTISESdissolvedHEXAGONE'RdissolvedHOTEL LABOUCHEREdissolvedJOLIET TECHNOLOGY FRANCEdissolvedLE JARDIN FRUITIERdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-07

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances