DOSSIERS / GERMAIN ET COMPAGNIE
← SearchExport PDF
Company dossier

GERMAIN ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 1995-08-01
KYBE ID: FR-401871140 · 401871140 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
GERMAIN ET COMPAGNIE
fr_insee
401871140
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-08-01
fr_insee
32 RUE DU GENERAL LECLERC, 94270 LE KREMLIN-BICETRE
fr_insee
18.13Z
fr_insee
1
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN ALFRED MALINVAUDPrésidentFrance registry
MALINVAUD JEAN ALFREDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100