DOSSIERS / GERNAT
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Company dossier

GERNAT

FRANCE · COMPANY · INCORPORATED 2017-05-10
KYBE ID: FR-829490838 · 829490838 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GERNAT
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829490838
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dissolved
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Real-estate civil company (SCI)
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2017-05-10
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69 RUE DU FAUBOURG SAINT-JEAN, RESIDENCE LES POTAGERS DE CHARTRES, 28000 CHARTRES
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68.32B
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€2,520
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARYVONNE DEBONDirigeant—France registry
GERARD LEGRANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD LEGRAND (officer) matches PEP Gérard Legrand — Q66500237. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100