DOSSIERS / GERGOVIE PARTICIPATIONS
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Company dossier

GERGOVIE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2006-07-24
KYBE ID: FR-491142576 · 491142576 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GERGOVIE PARTICIPATIONS
fr_insee
491142576
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-07-24
fr_insee
2022-06-28
fr_insee
13 RUE DE SARLIEVE, 63800 COURNON D'AUVERGNE
fr_insee
64.20Z
fr_insee
€996,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

3J RACING TEAMdissolved3J SOLARactive63 MAXactiveALPE HERMITAGEdissolvedAME BURGERactiveBAROLLES SPORTS INDOORdissolvedBLACKWOOD 45activeBOGRactiveCABAPdissolvedCABELIONactiveCABURGER IIdissolvedCASA TROPEZdissolvedCASUSHIdissolvedCAYSARAdissolvedDJP TROPEZdissolvedFONCIERE DE L'EMINEEactiveFONCIERE MARVILLEdissolvedFONCIERE PIAZZAdissolvedGROUPEMENT FORESTIER DE L'EPINAYdissolvedH PUBactive

+33 more

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE REYAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off