DOSSIERS / DUVAL-GERARD
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Company dossier

DUVAL-GERARD

FRANCE · COMPANY · INCORPORATED 2025-11-25
KYBE ID: FR-993880020 · 993880020 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUVAL-GERARD
fr_insee
993880020
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active
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Civil company (means, SCM)
fr_insee
2025-11-25
fr_insee
5 ALL Erik Satié, 95520 Osny
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68.20B
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Eric GERARDDirecteur—France registry
Nathalie Andrée SoutifDirecteur—France registry
NATERICMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Eric GERARD (officer) matches PEP Eric Gerard — Q66500984. Apply enhanced due diligence.

Risk journey — why 16?

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