DOSSIERS / COMPAGNIE GENERALE FINANCIERE
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Company dossier

COMPAGNIE GENERALE FINANCIERE

FRANCE · COMPANY · INCORPORATED 1990-03-06
KYBE ID: FR-353828528 · 353828528 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
COMPAGNIE GENERALE FINANCIERE
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353828528
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active
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Limited liability company (SARL)
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1990-03-06
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119 AV Louis Roche, 92230 Gennevilliers
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64.20Z
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€6,499,935
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AUGUSTIN AndrePrésident—France registry
GASPARD AndrePrésident—France registry
PAUL AndrePrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GASPARD Andre (officer) matches PEP André Gaspard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL Andre (officer) matches PEP Paul André — Member of the Swiss National Council, Switzerland. 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