DOSSIERS / ETABLISSEMENTS GUY GERARD
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Company dossier

ETABLISSEMENTS GUY GERARD

FRANCE · COMPANY · INCORPORATED 1981-07-01
KYBE ID: FR-321862203 · 321862203 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ETABLISSEMENTS GUY GERARD
fr_insee
321862203
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1981-07-01
fr_insee
1997-07-31
fr_insee
55210 HEUDICOURT-SOUS-LES-COTES
fr_insee
51.5E
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN DECORCELLESdissolvedANNIE NOLDdissolvedASS GESTION CTRE INTERREG PREFORM MADINEactiveASS LES GITES DE MADINEactiveCHRISTIAN CONTIGNONactiveCOMITE DEPARTEMENTAL VOILE DE LA MEUSEdissolvedEARL CONTIGNONdissolvedECOLE DE VOILE REG DE MADINEdissolvedECURIE MADINE 55activeFRANCOISE SAGOTdissolvedGILBERT FREGONAdissolvedHENRI GERARDactiveHUBERT ERNEST WIRIOTdissolvedJACQUELINE MORLETdissolvedJEAN-CLAUDE DRAPIERdissolvedJEAN ROBINdissolvedJOCELYNE RUSEdissolvedJOEL WEBERdissolvedJULIEN SCHLESSERdissolvedLOUIS-CAMILLE GILBERT MORLETdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE GERARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE GERARD (officer) matches PEP Dominique Gerard — Q66500445. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off