DOSSIERS / DIDIER GERARD
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Company dossier

DIDIER GERARD

FRANCE · COMPANY · INCORPORATED 2005-04-01
KYBE ID: FR-483320461 · 483320461 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DIDIER GERARD
fr_insee
483320461
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2005-04-01
fr_insee
ZI AUX CLOYES, 70200 LURE
fr_insee
45.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AUTO EVASION 70dissolvedBELLEFLEUR FRERES ET CIEdissolvedCARROSSERIE LURONNEdissolvedCIHANdissolvedEURL DES BALCONSdissolvedEURL D.PdissolvedEVEREST VIIactiveGROUPE METAL INDUSTRIEactiveHOLDING CHATELETdissolvedJEAN MARIE DAVALdissolvedLES CHASSEURS DE LA VANCELLEactiveLURE DISTRIBUTIONdissolved[ND]active[ND]dissolvedN.D.D.dissolvedPANOLURdissolvedPROP'NETdissolvedRENE GROSJEANdissolvedRUDY HAFEKOSTdissolvedSABLIERE DU BOURSETdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100