DOSSIERS / GERARD SHEIKHIAN
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Company dossier

GERARD SHEIKHIAN

FRANCE · COMPANY · INCORPORATED 2023-10-10
KYBE ID: FR-980248660 · 980248660 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GERARD SHEIKHIAN
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980248660
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active
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Simplified joint-stock company (SAS)
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2023-10-10
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41 RUE de Jouy, 57160 Moulins-lès-Metz
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69.20Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mahdi SHEIKHIANDirecteur général délégué—France registry
Arnault Gwenael GERARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100