Key facts
dissolvedGEVMAT ET COMPAGNIE
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318402344
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dissolved
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General partnership (SNC)
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1980-04-04
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2023-11-06
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48 RUE DE PARIS, 60600 CLERMONT
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59.09
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€12,348
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Partnership dossier
GEVMAT ET COMPAGNIE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
6 totalPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| CRAFFE MICHEL | Dirigeant | — | France registry |
| ETABLISSEMENTS BULLOT | Dirigeant | — | France registry |
| ETS D. LE ROY | Dirigeant | — | France registry |
| ETS MAGOT ET CIE | Dirigeant | — | France registry |
| GROUPEMENT D'ETUDES ET DE VENTE DE MATERIEL AGRICOLE ET TRACTEUR | Dirigeant | — | France registry |
| HERMAND ET CIE | Dirigeant | — | France registry |
| HERMAND PAUL | Dirigeant | — | France registry |
| GUISSET FRANCOIS-XAVIER | Président | — | France registry |
| LEROY PIERRE | Président | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 54 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
LEROY PIERRE (officer) matches PEP Pierre Leroy — Q66500578. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
LEROY PIERRE (officer) matches PEP Pierre Leroy — Senator of Belgium, Belgium. 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
Insolvency timeline
1 eventsDissolved / struck off