DOSSIERS / GERSAB
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Company dossier

GERSAB

FRANCE · COMPANY · INCORPORATED 2011-05-24
KYBE ID: FR-532587474 · 532587474 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GERSAB
fr_insee
532587474
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-05-24
fr_insee
228 RUE DE CHARENTON, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BOUMEKLA MADJID ET BOUMEKLA MALIKAactiveBRIGITTE Catherine CAROUGEdissolvedCABVdissolvedCHARLOTTE PATRICIA MARIE JORCINdissolvedCHAUSSAV NG&REdissolvedCLOTILDE CECILE MADELEINE PONSINactiveDH IMMOactiveGILLES JEAN-PIERRE YVES CHAUSSAVOINEdissolvedHAKIM GUERDAdissolvedINDIVISION MARQUETTEactiveJULIEN HANSSactiveKAMISSA KONEdissolvedLUCIE BARBUTdissolvedMADJID GUERDAdissolvedMALIKA NAFAdissolvedMARY DOMINIQUE CECILE DAVALactive[ND]dissolved[ND]activeRENE GOERGERdissolvedSCI LIBERT-RAMIREZdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
MICHELE SabatierDirecteur—France registry
NICOLAS GervaisDirigeant—France registry
VANESSA VernetDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100