DOSSIERS / GERARD
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Company dossier

GERARD

FRANCE · COMPANY · INCORPORATED 2014-08-04
KYBE ID: FR-803880673 · 803880673 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GERARD
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803880673
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dissolved
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Real-estate civil company (SCI)
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2014-08-04
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24 MAIL DU CDT J Y COUSTEAU, 35310 MORDELLES
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
FRANCEVIBRATION TECHNOLOGIESShared officer / director · 10 share thisPHOTON LINESShared officer / director · 10 share thisGERARD ET FRERESShared officer / director · 10 share thisSCI LES COMTES DE CHINYShared officer / director · 10 share thisLIBRAIRIE NOTRE MONDEShared officer / director · 10 share thisEARL GERARD LIONELShared officer / director · 10 share thisLLG IMMOShared officer / director · 10 share thisEARL LES TOURNESOLSShared officer / director · 10 share thisE.L.G.Shared officer / director · 10 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
DELPHINE OREVEDirecteur—France registry
LIONEL GERARDDirecteur—France registry
LIBRAIRIE NOTRE MONDEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100