DOSSIERS / GERAUD
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Company dossier

GERAUD

FRANCE · COMPANY · INCORPORATED 2013-03-11
KYBE ID: FR-791697329 · 791697329 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
GERAUD
fr_insee
791697329
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-11
fr_insee
2021-06-28
fr_insee
3 ALL DU BOSQUET, 33370 TRESSES
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SEBASTIEN XAVIER DANIEL LECLERCShared registered address · 2 share thisSCI GERAUDShared officer / director · 2 share thisGRAVITEESOURCEShared officer / director · 8 share thisAMEXINShared officer / director · 8 share thisLMGShared officer / director · 8 share thisBREIZH-ELSASS IMMOShared officer / director · 8 share thisN5SShared officer / director · 8 share thisGEROSShared officer / director · 8 share thisNG HABITATShared officer / director · 8 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

3 people
NameRoleFromSource
NICOLAS GERAUDAdministrateur—France registry
MARYLINE FAUDirigeant—France registry
RICHARD GERAUDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GERAUD · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off