DOSSIERS / GENERALE MINIATURES
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Company dossier

GENERALE MINIATURES

FRANCE · COMPANY · INCORPORATED 2001-08-28
KYBE ID: FR-438931826 · 438931826 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GENERALE MINIATURES
fr_insee
438931826
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-08-28
fr_insee
53 AV CARNOT, 69250 NEUVILLE-SUR-SAONE
fr_insee
46.49Z
fr_insee
€7,630
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BSI CONCEPTdissolvedAIRCOVERYdissolvedALABAMA MEDIAactiveASSETSdissolvedBGM INGENIERIEdissolvedBUSY NESTdissolvedCAMINA INTERNATIONALdissolvedCITYA NEUVILLEactiveCOMPUTER BUSINESS ENGINEERINGactiveCP QUADdissolvedCRASH ELECTRONIC PROJECTactiveDIVENDO CONSEILdissolvedEBW PRODUCTION SASactiveELS CONCEPTactiveESPACE TUTELLEdissolvedEST'IMactiveFLEET ALTERNATIVEactiveFRA.BOdissolvedFRANCK MARECHALdissolvedGDIMMO69dissolved

+52 more

People with significant control

1 people
NameRoleFromSource
JEAN-PASCAL PEGOTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100