DOSSIERS / GERAUD ET ASSOCIES
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Company dossier

GERAUD ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 1989-06-16
KYBE ID: FR-351059175 · 351059175 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GERAUD ET ASSOCIES
fr_insee
351059175
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1989-06-16
fr_insee
2021-10-12
fr_insee
27 BD DE LA REPUBLIQUE, 93190 LIVRY-GARGAN
fr_insee
82.99Z
fr_insee
€250,000
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 GESTIONactiveIMMOBILIER-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
JEAN-PAUL AUGUSTEPrésident du conseil d'administration—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

Insolvency timeline

1 events
Dissolved / struck off