DOSSIERS / COMPAGNIE GENERALE BATIMENT CONSTRUCTION
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COMPAGNIE GENERALE BATIMENT CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 1982-09-22
KYBE ID: FR-325348803 · 325348803 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
COMPAGNIE GENERALE BATIMENT CONSTRUCTION
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325348803
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active
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Simplified joint-stock company (SAS)
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1982-09-22
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1973 BD DE LA DEFENSE, 92000 NANTERRE
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41.20B
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€35,151,431
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK RICHARDPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK RICHARD (officer) matches PEP Richard Patrick — Member of the 1559 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK RICHARD (officer) matches PEP Richard Patrick — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100