PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:40 AM ET

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GM
No photo found yet (own website and image search run after this page is viewed)

Gerard Moufflet

Named as an officer, director or promoter on SEC Form D filings · MA · Apr 15, 2009 → Aug 14, 2009

2deals (issuers)
$13.5Mreported sold
17investors
3Form D filings
2009year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:18 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Gerard Moufflet is listed as a director on 3 SEC Form D filings by 2 issuers between Apr 2009 and Aug 2009: Natural Dentist Inc (Medford, MA — other health care — 2009; $12.6M reported sold to 9 investors) and KIKA MEDICAL INTERNATIONAL CO (Boston, MA — biotechnology — 2009; $850K reported sold to 8 investors).

What this means 2 separate companies raised money with this person listed as director. Across those companies the filings report $13.5M sold in total.

Listed alongside Eric Archambeau (2 shared filings), Georg Nebgen (2 shared filings), Jean-Paul Ortelli (2 shared filings), Linda Beneze (2 shared filings), Nicolas Dubost (2 shared filings) and 6 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Gerard. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — none found.

What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 3 public filings for Gerard Moufflet and found 5 differences, 1 worth asking the sponsor about: Investor count went down between filings; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Gerard Moufflet has not run yet — it is joining a line of 58,649 names; searches run around the clock at the hosts' allowed rate. Searched so far: 661 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:18 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Gerard Moufflet..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:18 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

5 differences found between the filings for Gerard Moufflet — 1 worth asking about (compared 3 filings on Oct 24, 2026)

Worth asking · Apr 15, 2009 – Aug 14, 2009

Investor count went down between filings — KIKA MEDICAL INTERNATIONAL CO

The Apr 15, 2009 filing reports 8 investors; the Aug 14, 2009 Form D reports 2 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D (earlier) · Apr 15, 2009 ↗Form D (later) · Aug 14, 2009 ↗KIKA MEDICAL INTERNATIONAL CO — PartnerFacts page ↗
Sources
Note · Aug 14, 2009

Gerard Moufflet appears on 1 deal that stopped filing before reaching its target

KIKA MEDICAL INTERNATIONAL CO (last filing Aug 14, 2009; $850,000 sold of $2,500,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

KIKA MEDICAL INTERNATIONAL CO — PartnerFacts page ↗
Sources
Note · Mar 31, 2009 – Aug 14, 2009

No amendment in the last 12 months on an offering that may still be open — KIKA MEDICAL INTERNATIONAL CO (latest filing Aug 14, 2009)

The latest filing for this offering is dated Aug 14, 2009 (first sale Mar 31, 2009). It reports $850,000 sold of $2,500,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Aug 14, 2009 ↗KIKA MEDICAL INTERNATIONAL CO — PartnerFacts page ↗
Sources
Note · Apr 15, 2009 – Aug 14, 2009

Offering amount changed between filings — KIKA MEDICAL INTERNATIONAL CO

The Apr 15, 2009 filing says $1,200,000 offered; the Aug 14, 2009 Form D says $2,500,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Apr 15, 2009 ↗Form D (later) · Aug 14, 2009 ↗KIKA MEDICAL INTERNATIONAL CO — PartnerFacts page ↗
Sources
Note · Jul 18, 2018

Same name, different state: "Gerard Moufflet" (TX) is a separate record

This page covers filings where the address state is MA. A separate record, "Gerard Moufflet" with address state TX, is listed on 1 filing — most recently by PrismHealthDX, Inc. (Jul 18, 2018). The two records do not overlap in time: this page runs Apr 15, 2009 to Aug 14, 2009; the other has one filing dated Jul 18, 2018.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Gerard Moufflet (TX) — PartnerFacts page ↗Form D · Jul 18, 2018 ↗PrismHealthDX, Inc. — PartnerFacts page ↗Gerard Moufflet (MA) — this page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 14, 2009 D
KIKA MEDICAL INTERNATIONAL CO
File 021-113086
$0$0$0None listed on this filingEDGAR ↗
Aug 3, 2009 D
Natural Dentist Inc
File 021-76492
$0$0$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 2

Every issuer that named Gerard Moufflet on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

KM
Biotechnology

KIKA MEDICAL INTERNATIONAL CO

Boston, MA · Apr 15, 2009 → Aug 14, 2009 · 2 filings
  • Aug 14, 2009 · D · $850,000 sold of $2,500,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 15, 2009 · D · $496,000 sold of $1,200,000 · 8 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $850K from 8 investors (34% of the $2.5M target) as of the latest filing. Gerard is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

ND
Other Health Care

Natural Dentist Inc

Medford, MA · Aug 3, 2009
  • Aug 3, 2009 · D · $12,643,989 sold of $12,643,989 · 9 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $12.6M from 9 investors (100% of the $12.6M target) as of the latest filing. Gerard is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

Other pages with the same name (1)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Gerard Moufflet — TX, 1 issuer, Jul 18, 2018 → Jul 18, 2018 · no shared issuer

People around Gerard 11

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

GN
No photo found yet (own website and image search run after this page is viewed)
Person

Georg Nebgen

Director · 2 shared filings (1 issuer) · also on 4 other issuers

Georg Nebgen is on 5 issuers in total — a repeat sponsor. Their page lists every one.

JO
No photo found yet (own website and image search run after this page is viewed)
Person

Jean-Paul Ortelli

Director · 2 shared filings (1 issuer)

Listed on the same filings as Gerard Moufflet. Their page shows their other deals.

LB
No photo found yet (own website and image search run after this page is viewed)
Person

Linda Beneze

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Gerard Moufflet. Their page shows their other deals.

EA
No photo found yet (own website and image search run after this page is viewed)
Person

Eric Archambeau

Director · 2 shared filings (1 issuer)

Listed on the same filings as Gerard Moufflet. Their page shows their other deals.

WG
No photo found yet (own website and image search run after this page is viewed)
Person

William Gedale

Director · 2 shared filings (1 issuer)

Listed on the same filings as Gerard Moufflet. Their page shows their other deals.

ND
No photo found yet (own website and image search run after this page is viewed)
Person

Nicolas Dubost

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Gerard Moufflet. Their page shows their other deals.

RW
No photo found yet (own website and image search run after this page is viewed)
Person

Roger Wyse

Director · 1 shared filing (1 issuer) · also on 7 other issuers

Roger Wyse is on 8 issuers in total — a repeat sponsor. Their page lists every one.

IN
No photo found yet (own website and image search run after this page is viewed)
Person

Ilya Nykin

Director · 1 shared filing (1 issuer) · also on 9 other issuers

Ilya Nykin is on 10 issuers in total — a repeat sponsor. Their page lists every one.

RH
No photo found yet (own website and image search run after this page is viewed)
Person

Rick Hynes

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Gerard Moufflet. Their page shows their other deals.

DR
No photo found yet (own website and image search run after this page is viewed)
Person

Diana Robinson

Director · 1 shared filing (1 issuer)

Listed on the same filings as Gerard Moufflet. Their page shows their other deals.

MK
No photo found yet (own website and image search run after this page is viewed)
Person

Mark Koide

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Gerard Moufflet. Their page shows their other deals.

The team behind the deals

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 2 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Gerard Moufflet by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Gerard Moufflet is listed on: none on file. No website or social profile named in Natural Dentist Inc's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #369,101 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Medford, MA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Massachusetts MassCourts ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Massachusetts Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

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