DOSSIERS / GERAUD GESTION
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Company dossier

GERAUD GESTION

FRANCE · COMPANY · INCORPORATED 1988-01-18
KYBE ID: FR-343439980 · 343439980 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GERAUD GESTION
fr_insee
343439980
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1988-01-18
fr_insee
27 BD DE LA REPUBLIQUE, 93190 LIVRY-GARGAN
fr_insee
82.99Z
fr_insee
250
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AUGUSTE GERAUD 12 PL MARCHE ARdissolvedESSENTIELdissolvedGERAUD ET ASSOCIESdissolvedIMMOBILIER-DEVELOPPEMENT-COMMERCEdissolvedLA REUNIONdissolvedLE COMPTOIR DE LA MAREEdissolvedLE RONDPOINTactiveLES FILS DE MADAME GERAUDdissolvedORIGINE & SERVICEdissolvedPATINOIRE CHAMPIGNY SUR MARNEdissolvedPATINOIRE DAMMARIE LYSdissolvedSC AUGUSTE DE BOULOGNEdissolvedSCI AUGUSTE ET GERAUD DE MITRY LE NEUFdissolvedSCI AUGUSTE ET GERAUD DE YERRESdissolvedSCI AUGUSTE ET GERAUD DU 26 BD REPUBLIQUdissolvedSCI AUGUSTE & GERAUD PLAT GRIGdissolvedSCI AUGUSTE-GERAUD R. ARTHUR PAPON GRETZdissolvedSCI AUGUSTE & GERAUD SANCOINSdissolvedSCI AUGUSTE & GERAUD VILLEPINTdissolvedSCI AUGUSTE & GIRAUD BALLANCOURT-ESSONNEdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
AUGUSTE JEAN PAULDirecteur général—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100