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GENERALES CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 1989-01-18
KYBE ID: FR-349127639 · 349127639 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GENERALES CONSTRUCTIONS
fr_insee
349127639
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-01-18
fr_insee
1994-08-29
fr_insee
18 AV DE LA VICTOIRE, 97400 SAINT-DENIS
fr_insee
45.2V
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ARCHIPEL SARLdissolvedAURAMdissolvedCANAL DIFFUSION VIDEO DE PUBLICITEdissolvedCENTRE D'ETUDES ET PUBLICATIONS SOCIALESdissolvedCOBRAdissolvedCOMMUNICATION-DIFFUSION-PRESSE- CO.DI.PdissolvedCOMPAGNIE INTERNATIONALE DE SPECTACLESdissolvedCONCEPT DESIGNdissolvedCORPA BESTdissolvedCREPERIE BELLE ILE SARLdissolvedELLIPSE REUNIONdissolvedEURL SURICATEdissolvedEURODECORdissolvedFLUID CONTROL INGENIERIEdissolvedJEAN MARIE PALAMAdissolvedJ'M DISTRIdissolvedL'AUTO FOURNITUREdissolvedLTCAactiveLYS OUTRE-MERdissolvedMANUFACTURE DES TROPIQUESdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
THIERRY MICHELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY MICHEL (officer) matches PEP Thierry Michel — Q66500940. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off