DOSSIERS / GERSIMO
← SearchExport PDF
Company dossier

GERSIMO

FRANCE · COMPANY · INCORPORATED 2025-01-22
KYBE ID: FR-939842779 · 939842779 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
GERSIMO
fr_insee
939842779
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-22
fr_insee
40 QUAI Duperré, 17000 La Rochelle
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

15 links
Shared operator — likely the same administrator
JEAN BAPTISTE FRANCOIS MARC BAKIRShared registered address · 4 share thisELISE JULIE RICHARDShared registered address · 4 share thisLLLTShared registered address · 4 share thisBLANDIN STORES ET FERMETURESShared officer / director · 6 share thisGERMAIN FERMETURESShared officer / director · 6 share thisSCI LES COUGUILLESShared officer / director · 6 share thisSCI DE LA VIEILLE MAISONShared officer / director · 6 share thisDOMAVAShared officer / director · 6 share thisBELAIRShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE HSA ET PAR ABREVIATION SCI HSAShared officer / director · 8 share thisLE PETIT CUIRShared officer / director · 8 share thisDOY-COACHINGShared officer / director · 8 share thisSELARL MANDELAShared officer / director · 8 share thisSCI ARNOLDShared officer / director · 8 share thisAMBIANCE COMPAGNIEShared officer / director · 8 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

3 people
NameRoleFromSource
Simon GERMAINDirecteur—France registry
Dominique GERMAINMembre du directoire—France registry
LE PETIT CUIRMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100