DOSSIERS / GENERAL DRINKS
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GENERAL DRINKS

FRANCE · COMPANY · INCORPORATED 2012-11-14
KYBE ID: FR-753341700 · 753341700 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GENERAL DRINKS
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753341700
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dissolved
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Limited liability company (SARL)
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2012-11-14
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12 RUE DES LANCES, 94310 ORLY
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46.39B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGENCE DE LIAISONS EXPRESS A.L.E.X.dissolvedAGRO-CONCEPTdissolvedAGRO DISTRIBUTION NATUREdissolvedA.M.activeAVANTI INGENIERIEdissolvedCHIMERA YAKAMOZdissolvedCIE FRANCAISE DES CENTRES D'AFFAIRESdissolvedCOMELTAactiveCONTIMPEXdissolvedDEMOMdissolvedD.M.C. DISTRIBUTION MATERIELS CONSOMMdissolvedESPOSITO GUISEPPEdissolvedEVOLEA BATIMENTdissolvedFARHAD TIMOLdissolvedFRANCE EUROPE DEVELOPPEMENTdissolvedFRANCOIS GOUYEdissolvedINFORTELECactiveINTERNATIONAL DIS IMPEXdissolvedLA BAGUETTINEdissolvedLUCIANO GOULONdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
IMED LAHMARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100