DOSSIERS / GERFILO
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Company dossier

GERFILO

FRANCE · COMPANY · INCORPORATED 2010-01-19
KYBE ID: FR-519445282 · 519445282 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
GERFILO
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519445282
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dissolved
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Limited liability company (SARL)
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2010-01-19
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8 BD SAINT-GERMAIN, 75005 PARIS
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45.40Z
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1
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
MICKAEL CLAUDE DANIEL LECLERCShared registered address · 2 share thisPARIS SCOOTER ACCESSOIRESShared officer / director · 11 share thisURBABIKEShared officer / director · 11 share thisR F A 12Shared officer / director · 11 share thisLADUNIKAShared officer / director · 11 share thisURBASSURShared officer / director · 11 share thisSCI S B 6Shared officer / director · 11 share thisSITUBODOShared officer / director · 11 share thisVOLTE FACEShared officer / director · 11 share thisROADMEDIAShared officer / director · 11 share thisINAZUMAShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JOEL TudalPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-09

Risk journey — why 28?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif