DOSSIERS / LA FAMILIALE GERARD
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Company dossier

LA FAMILIALE GERARD

FRANCE · COMPANY · INCORPORATED 2004-09-24
KYBE ID: FR-478768740 · 478768740 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LA FAMILIALE GERARD
fr_insee
478768740
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-09-24
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12 AV DE LA MARNE, 71880 CHATENOY-LE-ROYAL
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68.20B
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€150
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Connections

7 links
Shared operator — likely the same administrator
ALAIN GUY VINCENT GERARDShared registered address · 3 share thisSYLVIE BARRAUDShared registered address · 3 share thisLA MANDORLAShared officer / director · 6 share thisCOMPTOIR & DESIGNShared officer / director · 6 share thisLA FREGATEShared officer / director · 6 share thisLOMAGAShared officer / director · 6 share thisMBShared officer / director · 6 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

2 people
NameRoleFromSource
ALAIN GUY VINCENT GERARDDirecteur—France registry
SYLVIE BARRAUDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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