DOSSIERS / GENERALE DES FARINES
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Company dossier

GENERALE DES FARINES

FRANCE · COMPANY · INCORPORATED 1983-06-18
KYBE ID: FR-327285086 · 327285086 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GENERALE DES FARINES
fr_insee
327285086
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1983-06-18
fr_insee
30 RUE GODOT DE MAUROY, 75009 PARIS
fr_insee
46.38B
fr_insee

Ownership structure

2 entities
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Companies at this address

66 total

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

ADDSECURE SMART ALARMSdissolvedADVANCED INSTRUMENTSactiveANDREE RAYMONDE JOUETTEdissolvedASS LOISIRS RETRAITES DE FRANCEactiveASSOCIATION CLUB LE BOULANGERactiveBJORKA DESIGNdissolvedCAMURUS SASdissolvedCESAM SEEDdissolvedCHRISTIAN PETERdissolvedCLAUDE NICOLASactiveCTEK FRANCEdissolvedELEIKO SPORTdissolvedHAPPYORNOT SASdissolvedHELGE ANTONIdissolvedHILMER EAST FRANCE HOLDINGdissolvedHILMER HOLDING FRANCEdissolvedHILMER RETAIL 1activeHILMER RETAIL 2dissolvedHILMER RETAIL 3dissolvedHILMER RETAIL 4active

+46 more

People with significant control

4 people
NameRoleFromSource
BERTRAND GIRARDEAUDirigeant—France registry
FRANCOIS BERNARD ALBERT MAURYDirigeant—France registry
VINCENT MIGNOTDirigeant—France registry
YVON LOUIS MARIE FORICHERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100