DOSSIERS / GENERALE DE SERVICES ET D'ASSURANCES
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Company dossier

GENERALE DE SERVICES ET D'ASSURANCES

FRANCE · COMPANY · INCORPORATED 1996-09-05
KYBE ID: FR-408746543 · 408746543 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
GENERALE DE SERVICES ET D'ASSURANCES
fr_insee
408746543
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-09-05
fr_insee
8 RUE WULFRAM PUGET, 13008 MARSEILLE
fr_insee
66.22Z
fr_insee
10
fr_insee
€89,440
fr_insee

Companies at this address

36 total
A6dissolvedCABINET D'ADMINISTRATION DE BIEN, DE SYNDIC ET DE GESTION IMMOBILIERE MANTEGHETTI - CHABALactiveCEDRIC SERORactiveCLAUDE ADRIEN DER MONSESSIANactiveEUROGESTION COMPTAdissolvedFIC ASSURdissolvedGENERALE DE SERVICES ET D'ASSURANCES CREDIT ET FINANCEMENTdissolvedGENERALE DE SERVICES ET D'ASSURANCES PROTECTION SOCIALEactiveGENERALE DE SERVICES ET D'ASSURANCES TRANSPORTSdissolvedGROUPE GSAPRADOdissolvedHSAdissolvedHUGUES GRANERAU ASSURANCESdissolvedM.A. CONSEILactiveM.A EXPERTISEactiveMA IMMOdissolved[ND]dissolved[ND]dissolvedPACE 18activePKS FRANCEdissolvedPMIactive

+16 more

Connections

6 links
Shared operator — likely the same administrator
J O A INVESTShared officer / director · 3 share thisGENERALE DE SERVICES ET D'ASSURANCES FLEETShared officer / director · 3 share thisTARONXAShared officer / director · 3 share thisGENERALE DE SERVICES ET D'ASSURANCES PROTECTION SOCIALEShared officer / director · 3 share thisSWATON-RECOING-GRANERAUShared officer / director · 5 share thisGENERALE DE SERVICES IMMOBILIERS ET D'ASSURANCESShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ADRIEN PHILIPPE SYLVAIN DUPERRAYPrésident—France registry
ERNESTO GARCIAPrésident—France registry
FRANCK MARIE MAXIME RECOINGPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GENERALE DE SERVICES IMMOBILIERS ET D'ASSURANCES · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100