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Company dossier

GENERATIO

FRANCE · COMPANY · INCORPORATED 2018-08-09
KYBE ID: 969500TZMUPOAPVKAO27 · 831187570 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GENERATIO
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831187570
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active
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Simplified joint-stock company (SAS)
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2018-08-09
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29 RUE MARBEUF, 75008 PARIS
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64.20Z
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1
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€9,986,065
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT GUEROULTDirecteur général délégué—France registry
PHILIPPE GUEROULTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GUEROULT (officer) matches PEP Philippe Guéroult — Q66501215. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100