DOSSIERS / GERBAT
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Company dossier

GERBAT

FRANCE · COMPANY · INCORPORATED 2007-01-30
KYBE ID: FR-478941198 · 478941198 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GERBAT
fr_insee
478941198
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-30
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98 BD PONIATOWSKI, 75012 PARIS 12
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47.52A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI MARZOUGUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100