DOSSIERS / GENERALE ELECTRIQUE PARISIENNE
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Company dossier

GENERALE ELECTRIQUE PARISIENNE

FRANCE · COMPANY · INCORPORATED 1958-02-01
KYBE ID: 9695001NHARZE2Z0TI85 · 582015640 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GENERALE ELECTRIQUE PARISIENNE
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582015640
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dissolved
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Limited liability company (SARL)
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1958-02-01
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160 RUE DE BAGNOLET, 75020 PARIS
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43.21A
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1
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€5,717
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE QUANG-THI LEdissolvedAL-TESS CORPORATIONactiveANNE CAILLARDactiveATELIER DENATdissolvedATOUT SERVICESdissolvedBATI ELECdissolvedCAROLINE TOURRIERactiveCECILE FOUQUIAUdissolvedCHRISTOPHE MICHEL URSULEdissolvedCLEMENT MOUNGOUNGOUactiveCYRILLE MERCIERdissolvedEDWIN CHICK CHICK TIMOHdissolvedEMSdissolvedFRAS FINANC REALISAT ACHATS & SERVICESdissolvedFREDERIC FERNANDEZactiveGCU IMMOBILIERdissolvedILHAM WAHBIactiveISABELLE CAILLEAUdissolvedJOSEPH FREDERIC MBOTA TONGOdissolvedJUGURTHA MAAMESdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
MANUEL DE MATOSPrésident—France registry
VOLKAN DemirerPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100