DOSSIERS / ENTREPRISE DAVID GERARD
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Company dossier

ENTREPRISE DAVID GERARD

FRANCE · COMPANY · INCORPORATED 2013-07-04
KYBE ID: FR-793904590 · 793904590 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENTREPRISE DAVID GERARD
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793904590
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dissolved
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Limited liability company (SARL)
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2013-07-04
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LA GUYONNIERE, 53110 SAINTE-MARIE-DU-BOIS
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43.22A
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID GERARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENTREPRISE DAVID · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100