DOSSIERS / STA GERARD FRANCES
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Company dossier

STA GERARD FRANCES

FRANCE · COMPANY · INCORPORATED 2000-01-18
KYBE ID: FR-428861447 · 428861447 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
STA GERARD FRANCES
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428861447
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dissolved
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Limited liability company (SARL)
fr_insee
2000-01-18
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202 BD DIDEROT, 34400 LUNEL
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43.22B
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1
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€8,000
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Connections

13 links
Shared operator — likely the same administrator
G M L SShared officer / director · 3 share thisPLAN DE GASCOGNEShared officer / director · 3 share thisSCI SACOMANShared officer / director · 12 share thisLES ECURIES DE FONCUBERTEShared officer / director · 12 share thisSCCV CAP 278Shared officer / director · 12 share thisIMMOBILIERE GRYSELIENNEShared officer / director · 12 share thisSCI LUNAShared officer / director · 12 share thisL.F GESTIONShared officer / director · 12 share thisSCI LE CLOS DES OLIVIERSShared officer / director · 12 share thisSCI 6.8.10 PISTOLESShared officer / director · 12 share thisSCI DAVSO 2Shared officer / director · 12 share thisTHEY DE ROUSTANShared officer / director · 12 share thisSCI CROIX DE BOIS CROIX DE FERShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
LAURENCE FRANCESPrésident—France registry
LAURENCE NOELLE FRANCESPrésident—France registry
SANDRA MARIE-CARMEN FRANCESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100