DOSSIERS / GENERALE D IMPORTATION FRANCE
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Company dossier

GENERALE D IMPORTATION FRANCE

FRANCE · COMPANY · INCORPORATED 1995-09-01
KYBE ID: FR-402041446 · 402041446 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GENERALE D IMPORTATION FRANCE
fr_insee
402041446
fr_insee
dissolved
fr_insee
Public limited company (SA, directoire)
fr_insee
1995-09-01
fr_insee
41 BD DE LA TOUR-MAUBOURG, 75007 PARIS
fr_insee
46.39A
fr_insee
€182,939
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAEDDINE BENDAHERdissolvedANDRE PAUL PELTIERdissolvedAXEL EGALactiveBERNARD CRESPONdissolvedCECILE MARIE LOUVETdissolvedCENTRE D'EXPLO ET TRAIT DE L'APP DIGESTIdissolvedCLAUDE MICHONdissolvedDIDIER LOISEAUactiveF.I.T INTERNATIONALdissolvedFRANCOISE GIROUDdissolvedHENRIQUE MANUEL BAPTISTA PACHECOdissolvedIMMONOEdissolvedISABELLE LEPOUREAUdissolvedJULIETTE AURORE SAINT-LEGERactiveLAURENT FAYEMENDYactiveLISA EL OUAERdissolvedLIVAactiveMARIE-THERESE GUERRIERIdissolvedMAZZOLA MAZZOLAdissolvedMICHEL ANDRE GAUTHIERdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS TEXIERDirigeant—France registry
TERESA MARCHELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100