KYBE — See who's really behind any company

Company dossier

GENERATION

FRANCE · COMPANY · INCORPORATED 1990-01-01
KYBE ID: FR-353908817 · 353908817 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameGENERATION

fr_insee

Registration353908817

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1990-01-01

fr_insee

Registered address54 CRS DU MEDOC, 33300 BORDEAUX

fr_insee

Industry46.19B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANTOINE JEAN JOSEPH BEAUMONTactive BORDEAUX CHARTRONSactive COLISEE PATRIMOINEdissolved COLISEE SENIORdissolved CREDITS ET CONSEILS FINANCIERSactive ERGES INTERNATIONALdissolved GILDAS NOIRIELactive IP CONSEILdissolved IRPS-TEAM PROMOTIONdissolved LE CLOS DE L OURCQdissolved LES CLOS DE BOURRONdissolved MARC LASSERREdissolved MEDI-DIETdissolved MEDOC BEAUTE FORMEdissolved [ND]active [ND]dissolved ONE TO ONEdissolved PRO SANTE CONSEILdissolved RESIDENCE DE MARGNYdissolved SCM CABINET DE KINESITHERAPIE DES CHARTRONSdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 26 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100