DOSSIERS / LES LESARDES
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Company dossier

LES LESARDES

FRANCE · COMPANY · INCORPORATED 2002-06-07
KYBE ID: FR-442308516 · 442308516 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LES LESARDES
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442308516
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dissolved
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Real-estate development company (SCI)
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2002-06-07
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19 RUE DE MONTMAIN, 69420 AMPUIS
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68.20B
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€1,525
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Connections

13 links
Shared operator — likely the same administrator
EARL GERINShared registered address · 3 share thisCOTE-ROTIE CHAMPIN-LA BROSSEShared registered address · 3 share thisBISTROT DE SERINEShared officer / director · 6 share thisCOTE-ROTIE CHAMPIN-LA BROSSEShared officer / director · 6 share thisCOMBIER FISCHER GERIN ASSOCIESShared officer / director · 6 share thisSCI LA VILLAZIENNEShared officer / director · 8 share thisJEAN-MICHEL GERIN SARLShared officer / director · 8 share thisFAMILLE GERINShared officer / director · 8 share thisMAISON LOUCAROShared officer / director · 8 share thisGFA DE LA BROSSEShared officer / director · 8 share thisEARL GERINShared officer / director · 8 share thisGFA J3MAShared officer / director · 8 share thisSCI M.A GERINShared officer / director · 8 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
ALEXIS GERINDirigeant—France registry
MICHAEL GERINDirigeant—France registry
JEAN-MICHEL GERINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100