DOSSIERS / GERBAY INVESTISSEMENTS
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Company dossier

GERBAY INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1992-12-24
KYBE ID: FR-389554288 · 389554288 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GERBAY INVESTISSEMENTS
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389554288
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dissolved
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Simplified joint-stock company (SAS)
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1992-12-24
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29 BD JULES FERRY, 42300 ROANNE
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64.20Z
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€145,264
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People with significant control

1 people
NameRoleFromSource
PATRICK GEORGES PAUL GERBAYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.P.V. INVESTISSEMENTS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100