DOSSIERS / GERARD AUGUSTIN NORMAND AGENT DE CHANGE
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Company dossier

GERARD AUGUSTIN NORMAND AGENT DE CHANGE

FRANCE · COMPANY · INCORPORATED 1987-07-16
KYBE ID: FR-341990703 · 341990703 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD AUGUSTIN NORMAND AGENT DE CHANGE
fr_insee
341990703
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1987-07-16
fr_insee
1987-08-05
fr_insee
92 RUE DE RICHELIEU, 75002 PARIS 2
fr_insee
60.10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARPI DUHAMEL BLIMBAUMdissolvedA.F.I.PdissolvedAGREGE DEVELOPPEMENTdissolvedALISactiveAPPLICATIONS FONDAMENTALES TECHNI INFORMdissolvedARENES-CONSEILS ASSOCIESdissolvedARFEUILLE ET AUDITEURSactiveAUDIT DAUMESNILdissolvedBASSANO EXPANSIONdissolvedBERTactiveBUISSON ETUDES ET RECHERCHES SAactiveCBT GESTIONdissolvedCIE EXPERTIS COMPTABLE GESTION ARFEUILLEdissolvedCOMPIEGNE GESTION OPCVMdissolvedEPARGNE SIMULATIONdissolvedETUD FINANC REALIS INFORMATIQ GEST EPARGactiveFINANCIERE ABAX SAdissolvedFORLOGactiveGESTION CONTENEURS WAGONS GCWactiveGESTION CONTROLLE LA TECHNIQUE COMPTABLEactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off