DOSSIERS / SOCIETE GERALD RICHARD
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Company dossier

SOCIETE GERALD RICHARD

FRANCE · COMPANY · INCORPORATED 2009-06-15
KYBE ID: FR-512976077 · 512976077 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SOCIETE GERALD RICHARD
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512976077
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dissolved
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Limited liability company (SARL)
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2009-06-15
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3 PL DE LA REPUBLIQUE, 70300 SAINT-SAUVEUR
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56.30Z
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0
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERALD RICHARDDirecteurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-14

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif