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Company dossier

GEPAFROID

FRANCE · COMPANY · INCORPORATED 2023-12-21
KYBE ID: FR-982564643 · 982564643 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameGEPAFROID

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Registration982564643

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-12-21

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Registered address55 RUE de Seine, 75006 Paris

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Industry70.22Z

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Share capital€1,000

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Companies at this address

20 total

CARMAXdissolved FRANCOISE GALOPETdissolved GALERIE DE L'EUROPEdissolved GOMELdissolved GULAEdissolved JEAN PIERRE LAURENTactive MARIE MARIE-SIDONIE PERROTdissolved MARIE SIDONIE PERROTdissolved [ND]active [ND]dissolved RONAN JEROME L'HEVEDERdissolved SCI CLEMENTINEdissolved SCI LA RESIDENCE DE SEINEactive SEINE 55dissolved SOPHIE MARIE FANY ANNE LEGUELTELactive STILL INVESTdissolved SYLVIE MICHELE MARIE PLAISANTdissolved SYND.COPR. 24 RUE LAVIEUVILLE PARIS 18 Ractive SYND.COPR. 42 RUE DESCARTES 75005 PAactive

Connections

3 links

Shared operator — likely the same administrator

EVALCONSULTShared officer / director · 4 share this DRONE-AMBITIONShared officer / director · 4 share this KNOWLEDGEShared officer / director · 4 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

1 people

Name	Role	From	Source
Jordan PERRIN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100