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Company dossier

GEFLOMI

FRANCE · COMPANY · INCORPORATED 2023-10-12
KYBE ID: FR-980347207 · 980347207 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameGEFLOMI

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Registration980347207

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-10-12

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Registered address2 CRS Marechal Juin, 17340 Châtelaillon-Plage

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

MOSSEdissolved

Connections

4 links

Shared operator — likely the same administrator

FLAURALEXShared officer / director · 2 share this MOSSEShared registered address · 2 share this LA COTE DU BANShared officer / director · 3 share this GROUPEMENT FONCIER AGRICOLE LA JUSTICE DE BACCHUSShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
Gérard LACHAUSSEE	Directeur	—	France registry
Michèle SAUVAGE	Directeur	—	France registry
Florent LACHAUSSEE	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

Florent LACHAUSSEE (officer) matches PEP Florent Lachaussée — Q66501225. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100