DOSSIERS / GERFAUT
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Company dossier

GERFAUT

FRANCE · COMPANY · INCORPORATED 2018-07-18
KYBE ID: FR-841146319 · 841146319 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GERFAUT
fr_insee
841146319
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-18
fr_insee
69 RUE DU BAC, 75007 PARIS
fr_insee
82.99Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARIANE GIANNAROSdissolvedARTPOKE SCIdissolvedCLAUDE SAUVAGEdissolvedCLEMENT ANTOINE MARIS JOSEPH WALTERactiveCOLIBRIdissolvedDEL P 2dissolvedDEL P 3activeDEL PARTNERSdissolvedDINA TOPEZAdissolvedETIENNE DU MESNIL DU BUISSONdissolvedGIUSEPPINA GUISEPPINA MORLOTTIdissolvedGLORIA DI LENARDOactiveGUADA LUPE DAS GRACASdissolvedHAYTactiveKARISSALdissolvedLA ROSERAIE COCOZZAdissolvedL'OISEAU RAREdissolvedLOUIS CHABROUILLETdissolvedMAGIC LABactiveMAGIC LAB PRODUCTIONSdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
JEAN De Leissegues RozavenPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100