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ENTREPRISE GENERATION 2

FRANCE · COMPANY · INCORPORATED 2012-09-06
KYBE ID: FR-753537620 · 753537620 · 3 sources
RISK SCORE19LOW RISK

Key facts

dissolved
ENTREPRISE GENERATION 2
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753537620
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dissolved
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Limited liability company (SARL)
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2012-09-06
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1250 AV DU COMTE DE NICE, 34080 MONTPELLIER
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43.99C
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€100
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Connections

8 links

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE CORNUPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-18

medium

Politically exposed person (PEP)

JEAN CLAUDE CORNU (officer) matches PEP Jean-Claude Cornu — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif