KYBE — See who's really behind any company

Company dossier

GENERALE CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2011-11-30
KYBE ID: FR-505354209 · 505354209 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGENERALE CONSTRUCTION

fr_insee

Registration505354209

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-11-30

fr_insee

Registered addressAV DE L’EUROPE, TOUR EUROPA - 6 EME ETAGE, 94320 THIAIS

fr_insee

Industry43.33Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ACTIF SERVICEdissolved BAKARI KAMARAactive BURO ALL INCLUDINGdissolved HELIM TRANSPORTS ET SERVICESdissolved INI SERVICESdissolved INTER BAT & EMBALLAGESactive ISPdissolved JOSUE DAVID DASSONNEVILLEdissolved MBM TRANSdissolved MENSdissolved MNZ PATRIMOINEdissolved [ND]active RM LOCactive VAD CONSEIL ET FORMATIONdissolved VIF SECURITE INTERNATIONALactive

People with significant control

1 people

Name	Role	From	Source
CAPAN TASKALE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GENERAL DE CONSTRUCTION · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100