DOSSIERS / GEPHIL 56
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Company dossier

GEPHIL 56

FRANCE · COMPANY · INCORPORATED 2021-06-15
KYBE ID: FR-900408709 · 900408709 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEPHIL 56
fr_insee
900408709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-15
fr_insee
RUE DU COMMERCE, 56780 ILE-AUX-MOINES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AURSAUdissolvedCARIO GHISLAINE ET JEANNEdissolvedCATHERINE NESTOURdissolvedGHISLAINE CARIOdissolvedISABELLE MARTINETdissolvedJEANNE CARIOdissolvedL'HIPPOCAMPEactiveL'HUITRIEREdissolvedL'ILE AUX DELICESdissolvedMARIE LE MENTECactiveMARYROSHANdissolvedMAURICE GABRIEL QUIGNAactiveMCMdissolvedMICHELE LE MENTECdissolvedPATRICK LE MAUFFdissolvedPATRICK TARDYdissolvedPHILIPPE CAMENENdissolvedRAYMOND LE MAUFFdissolvedRESTAURANT LE MAUFFdissolvedSCI DE L ILE AUX MOINESdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
GENEVIEVE JEANNE MARIE JEHANNODirecteur—France registry
PHILIPPE JEAN CHRISTOPHE SAUVOURELDirecteur—France registry
AURELIEN CLAUDE JEAN SAUVOURELMembre du directoire—France registry
LEO PHILIPPE SAUVOURELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100