DOSSIERS / GERARD ET FRERES
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Partnership dossier

GERARD ET FRERES

FRANCE · PARTNERSHIP · INCORPORATED 2022-06-10
KYBE ID: FR-914376488 · 914376488 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
GERARD ET FRERES
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914376488
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dissolved
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General partnership (SNC)
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2022-06-10
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3 PL CENTRALE, 47500 MONSEMPRON-LIBOS
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47.26Z
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1
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€2,000
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Connections

13 links
Shared operator — likely the same administrator
MAXIME HUGONShared registered address · 5 share thisJULIETTE JONCAShared registered address · 5 share thisCLAUDIE YVONNE JULIENNE BLANCARTShared registered address · 5 share thisCF ORGANISATIONShared registered address · 5 share thisGERARDShared officer / director · 10 share thisFRANCEVIBRATION TECHNOLOGIESShared officer / director · 10 share thisLIBRAIRIE NOTRE MONDEShared officer / director · 10 share thisPHOTON LINESShared officer / director · 10 share thisLLG IMMOShared officer / director · 10 share thisEARL GERARD LIONELShared officer / director · 10 share thisEARL LES TOURNESOLSShared officer / director · 10 share thisSCI LES COMTES DE CHINYShared 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

2 people
NameRoleFromSource
⚠ PATRICK GERARDDirigeant—France registry
LIONEL GERARDMembre du directoire—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)

PATRICK GERARD (officer) matches PEP Patrick Gérard — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

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