DOSSIERS / GEFA
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Company dossier

GEFA

FRANCE · COMPANY · INCORPORATED 2021-01-27
KYBE ID: FR-893480004 · 893480004 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GEFA
fr_insee
893480004
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-27
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25 RUE DE VERSAILLES, 78150 LE CHESNAY-ROCQUENCOURT
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47.91B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD FAUREAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD FAURE (officer) matches PEP Gérard Fauré — Q66500077. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD FAURE (officer) matches PEP Gérard Fauré — Q66500318. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100