DOSSIERS / GERAFILE
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GERAFILE

FRANCE · COMPANY · INCORPORATED 1998-04-20
KYBE ID: FR-418457693 · 418457693 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GERAFILE
fr_insee
418457693
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-04-20
fr_insee
77 RUE LEON FROT, 75011 PARIS
fr_insee
56.10A
fr_insee
10
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AKUMMAR AGHALIdissolvedALAIN HACCOUNactiveALI CHEIKHdissolvedAP MOOVactiveASSOCIATION NION DEMAactiveAURORE LE MAITREactiveBENJAMIN CARLIERdissolvedBICYCLETTE ROUGEactiveCAROLINE RUBINdissolvedCOMMERCE DE DETAIL, OPTIQUE, LUNETTERIE, MATERIELS D'OPTIQUES, ACCESSOIRES, AUDIO-PHONIE ET AUDIO-PROTHESEactiveCREWdissolvedDAN BENGUIGUIdissolvedDANIEL SHULZactiveDANIEL TEIXEIRAactiveFONTAINE DES ROISdissolvedFREDERIQUE PEREZdissolvedGAKIactiveGILLES POULIQUENdissolvedGUILLAUME GIBOULOTdissolvedHAY LING TANGdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
ANDREE EL MORRPrésident—France registry
BOUTROS CHAAYAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100