DOSSIERS / EURL JEAN PIERRE GERARD
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Company dossier

EURL JEAN PIERRE GERARD

FRANCE · COMPANY · INCORPORATED 1997-02-05
KYBE ID: FR-410763072 · 410763072 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EURL JEAN PIERRE GERARD
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410763072
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active
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Limited liability company (SARL)
fr_insee
1997-02-05
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42 RUE EMILE ZOLA, 10000 TROYES
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10.71C
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20
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€110,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC GERARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC GERARD (officer) matches PEP Eric Gerard — Q66500984. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100