DOSSIERS / TP GERARD
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Company dossier

TP GERARD

FRANCE · COMPANY · INCORPORATED 2021-12-27
KYBE ID: FR-908584709 · 908584709 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TP GERARD
fr_insee
908584709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-27
fr_insee
3 RUE LECOURBE, 75015 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED NEJIdissolvedAhmed TemseddakactiveAhmed Yassine BessaoudactiveAminata CisseactiveANA PAULA VALE DE PRADOS ESTEVESdissolvedbanali nouractiveBARGUEdissolvedBOUALAM TAIBIactiveCharlie Augustin MONIERE-DULIOactiveCLEMENT PIERRE ANDRE PAGESdissolvedCOLETTE MARGUERITE BORNdissolvedFAYCAL LANSABactiveIon ALEXANDRUactiveJakub ChoroszactiveJOHN PHILIP FREEMANdissolvedJOLAN VALENTIN POUROLactiveJuliette MeyeractiveKévin KisokaactiveKLEDEN CLAUDE JEAN GYSENdissolvedKrystian Patryk Pigulaactive

+40 more

People with significant control

2 people
NameRoleFromSource
THIBAULT BERNARD GerardDirigeant—France registry
PAULINE ADRIANA GerardPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100