DOSSIERS / SOCIETE CIVILE DES DAMES MARIE
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Company dossier

SOCIETE CIVILE DES DAMES MARIE

FRANCE · COMPANY · INCORPORATED 1999-09-14
KYBE ID: FR-424255636 · 424255636 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE DES DAMES MARIE
fr_insee
424255636
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-09-14
fr_insee
2 RUE DES DAMES MARIE, 92310 SEVRES
fr_insee
68.20B
fr_insee
€3,811
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ANTOINE GERARDDirigeant—France registry
CEDRIC SEBASTIEN MARIE GERARDDirigeant—France registry
CHRISTINE MARIE JAROSSONDirigeant—France registry
DELPHINE MARIE CONSTANCE GERARDDirigeant—France registry
MARIE ALEXANDRA FRANCOISE GERARDDirigeant—France registry
SIXTINE MARIE DELPHINE GERARDDirigeant—France registry
STEPHANIE MARIE GERARDDirigeant—France registry
JEAN-PIERRE GERARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE GERARD (officer) matches PEP Gérard Antoine — Q66500428. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE GERARD (officer) matches PEP Jean-Pierre Gerard — Q66500447. Apply enhanced due diligence.

Risk journey — why 16?

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