DOSSIERS / G M F E MATIGNON
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Partnership dossier

G M F E MATIGNON

FRANCE · PARTNERSHIP · INCORPORATED 1990-03-20
KYBE ID: FR-353974959 · 353974959 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
G M F E MATIGNON
fr_insee
353974959
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1990-03-20
fr_insee
14 AV MATIGNON, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC GENETDirecteur—France registry
FRANCOIS MICHELKDirecteur—France registry
GUY GENETDirecteur—France registry
MAX GENETDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATIGNON GMA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GUY GENET (officer) matches PEP Guy Genet — Q66501364. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100