DOSSIERS / GENERALE THERMIQUE EUROPEENNE 2
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Partnership dossier

GENERALE THERMIQUE EUROPEENNE 2

FRANCE · PARTNERSHIP · INCORPORATED 1999-08-31
KYBE ID: FR-423952688 · 423952688 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GENERALE THERMIQUE EUROPEENNE 2
fr_insee
423952688
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-08-31
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30 RUE CLAUDE CHAPPE, 97420 LE PORT
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35.11Z
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€760,721
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GROUPE DIJOUXMembre du directoire—France registry
SOLAR REUNIONMembre du directoire—France registry
GUY OMER FRED DIJOUXPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GENERALE THERMIQUE EUROPEENNE · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100