DOSSIERS / GENERALE D'INVESTISSEMENTS
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GENERALE D'INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1988-08-05
KYBE ID: FR-347552820 · 347552820 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GENERALE D'INVESTISSEMENTS
fr_insee
347552820
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active
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Simplified joint-stock company (SAS)
fr_insee
1988-08-05
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129 BD PINEL, 69500 BRON
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64.20Z
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3
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€2,013,990
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

4SPdissolvedARTEMISdissolvedCADENCE DESIGN SYSTEMSactiveCARO BATdissolvedCAROLINE MARIE CHARLOTTE EVELYNE GHISLAINE MATHIOLONactiveCOMPAGNIE D'EDITION ET DE CREATION D'ARTICLES DE BUREAUdissolvedCOSTE CALUIREdissolvedC R I L SAdissolvedCSM DISTRIBUTIONdissolvedD L S BUREAUTIQUEdissolvedEATON FILTRATIONdissolvedENTREPRISE SAINT LAURENTdissolvedFAUBOURG GESTIONactiveFEUILLAT LUMIEREdissolvedFRANCOIS SEVINdissolvedFRANKLIN 130dissolvedGENERATION 3dissolvedIFIdissolvedLES HAUTS DE LA BALMEdissolvedMERMOZ NICOLASdissolved

+53 more

People with significant control

3 people
NameRoleFromSource
Gaspard Jean Gaétan GUERANDDirecteur général délégué—France registry
PATRICK GUERANDDirecteur général délégué—France registry
PHILIPPE GUERANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100