DOSSIERS / GERKAM
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Company dossier

GERKAM

FRANCE · COMPANY · INCORPORATED 2021-03-23
KYBE ID: FR-508884640 · 508884640 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GERKAM
fr_insee
508884640
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-23
fr_insee
649 PRO DU SOLEIL, 06500 MENTON
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN GARNIERactiveAlexis VASSALactiveBEACH BREAKactiveCHRISTIAN PAYANdissolvedCLEF SERVICES MENTONdissolvedDIDIER HENRI BESSETactiveDOLCE VITAdissolvedELISABETH MAURICETTE DUBREUCQdissolvedGUY LOPEZdissolvedHOOKA LOUNGEactiveINDIVISION CIRCOSTA SYLVAIN NATHALIEdissolvedJACQUES EUGENE VASSEURdissolvedJAGMdissolvedJOSIANE MARIE LOUISE DELGROSSOdissolvedLEDISdissolvedLIONEL LOPEZdissolvedLOVING HUT FRANCEdissolved[ND]activeNICOLAS VAN DER BIJactiveOLIVIER SIMONETTIactive

+10 more

People with significant control

2 people
NameRoleFromSource
CHRISTIANE JEZEQUELDirecteur—France registry
ELIE GERARD SIMONIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100