DOSSIERS / GENERALE INDUSTRIELLE
← SearchExport PDF
Partnership dossier

GENERALE INDUSTRIELLE

FRANCE · PARTNERSHIP · INCORPORATED 1979-08-10
KYBE ID: FR-316570050 · 316570050 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GENERALE INDUSTRIELLE
fr_insee
316570050
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1979-08-10
fr_insee
12 RUE LEOPOLD FRISON, 51000 CHALONS-EN-CHAMPAGNE
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BATICEMdissolvedCENTRE D'ACTIVITES TERTIAIRES DU VERBEAUdissolvedCERI COMP EQUIPEMENT RESEAUX INFRASTRUCTdissolvedCHAMP SERRUR CHAUDRON & MAINTENANCEdissolvedENTREPRISE CAMESdissolvedGE CI BATdissolvedLESPRIT GENIE CIVILdissolvedMBS MARNEdissolvedNOUVELLE SOCIETE SOMAFdissolvedRDIactiveSCI LEOPOLD FRISONdissolvedSOCIETE MORGAGNI - ZEIMETTdissolvedSOC NOUVEL TRAVAUX PUBLICS CHAMP ARDENdissolvedSOCOGETRA TPdissolvedSOC TRAVAUX EQUIPEMENT ET CANALISATIONSdissolvedZEIMETT GRANULATSdissolved

People with significant control

4 people
NameRoleFromSource
JEAN PIERRE BERNARDDirigeant—France registry
MICHEL PAUL ALBERT CHEREDirigeant—France registry
SOCIETE NOUVELLE DE TRAVAUX PUBLICS DE CHAMPAGNE ARDENNESDirigeant—France registry
SOCOGETRA FRANCEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE BERNARD (officer) matches PEP Jean-Pierre Bernard — Q66501115. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE BERNARD (officer) matches PEP Jean-Pierre Bernard — Q66499501. Apply enhanced due diligence.

Risk journey — why 16?

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