DOSSIERS / PE GERARD
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Company dossier

PE GERARD

FRANCE · COMPANY · INCORPORATED 2020-12-04
KYBE ID: 969500IKFN80S6MTK874 · 891732554 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PE GERARD
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891732554
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dissolved
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Limited liability company (SARL)
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2020-12-04
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34 RUE MICHEL-ANGE, 75016 PARIS
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66.30Z
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€15,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CELESTE MARIE COLETTE COLLONdissolvedCHARLOTTE VALERIE MARIE BRUNHESactiveCMDCdissolvedELMALUdissolvedGAS CONSEILdissolvedGINETTE MARCELLE DESSUSdissolvedHEBA EL FADLdissolvedISAURE MARIE FABIENNE CHRISTIANE HALNA DU FRETAYactiveLUDOVIC PIERRE MARIE MICHEL CONSTANSdissolvedMELANIE KITABGIdissolvedMILLE ILESdissolvedMINDUSPRODactive[ND]dissolvedNOELLE KLATdissolvedSCI DES TOURELLESdissolvedSCI FAVILLAdissolvedSCI JEWELdissolvedSCI JEWEL2 PactiveSTEPHANIE DE LA GRANDIEREdissolvedTHOMAS BASIL LOUIS CORNILLOTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
PIERRE EMMANUEL GerardPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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