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Company dossier

GERPHANE

FRANCE · COMPANY · INCORPORATED 2017-04-19
KYBE ID: FR-829101997 · 829101997 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameGERPHANE

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Registration829101997

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-04-19

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Registered address1 PAS ALEXANDRE MORET, 77600 BUSSY SAINT GEORGES

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Industry68.20B

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Share capital€1,000

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Companies at this address

22 total

AU CLAIR DE LUNEactive BENJAMIN JEAN LOUIS JEAN-LOUIS AUVRAYdissolved BUSSY GRILLdissolved BUSSY-SAINT-GEORGES GRILLactive CAROLE RAYMONDE ODILE TAMAILLONactive ECM COMdissolved FETHI HADJ-BENFETIMAactive KIM YEN SIdissolved LA PETITE CONCIERGERIEdissolved MAXIME ALEXANDRE AUVRAYdissolved [ND]dissolved [ND]dissolved [ND]dissolved PHAT PHATactive SAIF EDDINE ABDELLIactive SCI FRATERdissolved SCI TESWEBdissolved SHARONA CELINE D'AVILAdissolved SPARK ITdissolved TES DISTRIBactive

+2 more

Connections

5 links

Shared operator — likely the same administrator

MAXSENSSShared officer / director · 6 share this PIXALIAShared officer / director · 6 share this STYONAShared officer / director · 6 share this NEXTOOMEShared officer / director · 6 share this DIGITAL INShared officer / director · 6 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

2 people

Name	Role	From	Source
STEPHANE CLAUDE YVES Paris	Administrateur	—	France registry
GERSENDE Diquelou	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100