DOSSIERS / GERARD
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Partnership dossier

GERARD

FRANCE · PARTNERSHIP · INCORPORATED 2010-03-17
KYBE ID: FR-521193854 · 521193854 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GERARD
fr_insee
521193854
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-03-17
fr_insee
12 RUE DU PETIT SAVINE, 44570 TRIGNAC
fr_insee
47.26Z
fr_insee
3
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACPEdissolvedAMIS CONSTRUCTIONSdissolvedATLANTIQUE CARRELAGE SERVICEdissolvedATLANTIQUE MENUISIER PLAQUISTE AGENCEMENTdissolvedCHANTAL JEANINE GUIBERTdissolvedCHRISTIAN GUY FAVREAUdissolvedCLARISEE FOUREdissolvedD.S. MAITRISE D'OEUVREdissolvedEURL FOUREdissolvedGERARD MOTTIERdissolvedI COM SAINT-NAZAIREdissolvedJEAN-LUC CORNETEAUdissolvedJUSTIN CREDITdissolvedKURTOCHERIEdissolvedLA MEDINA DE MARRAKECHdissolvedLE CAGLIARIdissolvedMARINE FRANCEdissolvedMICHEL PIERRE HENRYdissolved[ND]dissolvedNICOLE VAILLANTdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
SANDRINE EMILIE MELANIE GRAVOUILDirigeant—France registry
SEBASTIEN DOMINIQUE GERARDMembre du directoire—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