DOSSIERS / GENERALE THERMIQUE EUROPEENNE 5
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Partnership dossier

GENERALE THERMIQUE EUROPEENNE 5

FRANCE · PARTNERSHIP · INCORPORATED 2006-03-28
KYBE ID: FR-489034033 · 489034033 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GENERALE THERMIQUE EUROPEENNE 5
fr_insee
489034033
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-03-28
fr_insee
30 RUE CLAUDE CHAPPE, ZAC 2000, 97420 LE PORT
fr_insee
35.11Z
fr_insee
1
fr_insee
€980,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ASLA PHOTOVOLTAIQUEdissolvedBEIFAdissolvedBILIMBISdissolvedCOMPAGNIE FRANCAISE DES ENERGIES RENOUVELABLESactiveCORELEC SARLdissolvedCORESTOREactiveDI.MI.dissolvedDODIdissolvedEDDINGactiveELAMIdissolvedGADIdissolvedGENERALE THERMIQUE EUROPEENNE 6dissolvedGESADdissolvedGETEactiveGROUPE DIJOUXdissolvedGTE REUNIONdissolvedHANDYdissolvedHINGLOactiveISFA PHOTOVOLTAIQUEdissolvedJAXdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
GROUPE DIJOUXMembre du directoire—France registry
SOLAR REUNIONMembre du directoire—France registry
KHALID MOHAMED MAKDAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GENERALE THERMIQUE EUROPEENNE 6 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100