DOSSIERS / COMPAGNIE GENERALE DES EXPLOITATIONS DU SUD-EST DE LA FRANCE
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Partnership dossier

COMPAGNIE GENERALE DES EXPLOITATIONS DU SUD-EST DE LA FRANCE

FRANCE · PARTNERSHIP · INCORPORATED 2016-07-15
KYBE ID: FR-414837591 · 414837591 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPAGNIE GENERALE DES EXPLOITATIONS DU SUD-EST DE LA FRANCE
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414837591
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active
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Partnership limited by shares (SCA)
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2016-07-15
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RUE DES OLIVIERS, LE POUVEREL, 83130 LA GARDE
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36.00Z
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6
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€943,650
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Olivier MANDILDirigeant—France registry
VEOLIA EAU - COMPAGNIE GENERALE DES EAUXDirigeant—France registry
VEOLIA ENVIRONNEMENT-VEDirigeant—France registry
ERIC LAHAYEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SADE COMPAGNIE GENERALE DES EXPLOITATIONS DE L'EST DE LA FRANCE · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100