DOSSIERS / GERARD & CIRCEE
← SearchExport PDF
Company dossier

GERARD & CIRCEE

FRANCE · COMPANY · INCORPORATED 2024-02-12
KYBE ID: FR-984139436 · 984139436 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GERARD & CIRCEE
fr_insee
984139436
fr_insee
active
fr_insee
Commercial company
fr_insee
2024-02-12
fr_insee
2 AV Johannes Gutenberg, 77700 Serris
fr_insee
69.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANA BELEN TEJEDA PEDROSOactiveAngélina GRATIOTactiveARENOVA9activeBENJAMIN ANTOINE ARTHUR SANZactiveBUSINESS MANAGEMENT SOLUTIONSdissolvedCATIA FERNANDES MOTAactiveFRUTANAactiveLENA VOLANTactiveLES COMMERCIALISATEURS REAL ESTATEactiveMAURANE EMMA KASBARIANactiveMET EXPERTISES ET CONSEILSdissolved[ND]active[ND]active[ND]activePHYSIO 2 DactivePHYSIO SERRISactivePROCOUNT AUDIT CONSEILSactiveSOUMAYA BENDRIMIAactiveSSI SCHAFER PLASTICS FRANCEactiveSUP INTERIM 77active

+1 more

People with significant control

2 people
NameRoleFromSource
Marc Gérard Alfred KENEUTPrésident—France registry
Vincent Roland Guy GERARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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