DOSSIERS / GENERAL INNOVATION INDUSTRIE FRANCE
← SearchExport PDF
Company dossier

GENERAL INNOVATION INDUSTRIE FRANCE

FRANCE · COMPANY · INCORPORATED 2012-02-24
KYBE ID: FR-530290667 · 530290667 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
GENERAL INNOVATION INDUSTRIE FRANCE
fr_insee
530290667
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-02-24
fr_insee
27 PL DE LA MADELEINE, 75008 PARIS
fr_insee
71.20B
fr_insee
€3,075,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADIER INVESTdissolvedADVISECUREdissolvedA.E.R.dissolvedALEXANDRE DE ROANY CONSEILdissolvedANSWERDESIGNdissolvedBAAB FORMATIONdissolvedBLUE ROSE TECHNOLOGIESdissolvedCHANVRE AVENUE SASdissolvedCMD SOFTdissolvedCOSMO AGENCYdissolvedCOURTAGE ASSURANCES DE PARISactiveESBdissolvedEXPERIENCE ONEdissolvedFEMTODX SASdissolvedFRANCE SAFE MEDIAdissolvedFV TRAVEL GROUPdissolvedGAN INGENIERIEdissolvedGUILLAUME LE JARDINIERdissolvedHALALFOOD HOLDINGSdissolvedHALALFOOD SERVICES FRANCEdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE BernardPrésident du conseil d'administration—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-15

medium

Politically exposed person (PEP)

JEAN-MARIE Bernard (officer) matches PEP Jean-Marie Bernard — Q66499812. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARIE Bernard (officer) matches PEP Jean-Marie Bernard — Q62286129. Apply enhanced due diligence.

Risk journey — why 40?

5 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif