KYBE — See who's really behind any company

Company dossier

GERMAIN ASSOCIES

FRANCE · COMPANY · INCORPORATED 2006-06-06
KYBE ID: FR-490396082 · 490396082 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGERMAIN ASSOCIES

fr_insee

Registration490396082

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2006-06-06

fr_insee

Registered address91 AV DE L'ARROUSAIRE, 84000 AVIGNON

fr_insee

Industry69.20Z

fr_insee

Share capital€16,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

2L HOLDINGdissolved AGH AUDITdissolved AILGOFdissolved ANNANELLE BISactive ASSISTANCES TECHNIQUES NOTAIRES ATNdissolved AYME-BRIEactive AYME-LE FONTANILactive CARHOLDINGdissolved CMRE HOLDINGdissolved COMPTOIR DE COMMERCE DU LUBERONdissolved CONFISERIE DE BARBEZIEUXdissolved CORUSCANTdissolved EC AUDITdissolved EUSEBIOdissolved EXTERNECOdissolved FAMILLE ET AVENIRdissolved GROUPE PATRICK FOGLIAdissolved J.CAUSSE ET ASSOCIESdissolved J. CAUSSE IMMOactive JDAdissolved

+13 more

People with significant control

2 people

Name	Role	From	Source
OLIVIER GERMAIN	Président	—	France registry
PASCAL GERMAIN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL GERMAIN (officer) matches PEP Pascal Germain — Q66499764. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100