DOSSIERS / GENERALE DE SERVICES ET D'ASSURANCES CREDIT ET FINANCEMENT
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Company dossier

GENERALE DE SERVICES ET D'ASSURANCES CREDIT ET FINANCEMENT

FRANCE · COMPANY · INCORPORATED 2013-05-07
KYBE ID: FR-792894016 · 792894016 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
GENERALE DE SERVICES ET D'ASSURANCES CREDIT ET FINANCEMENT
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792894016
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dissolved
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Limited liability company (SARL)
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2013-05-07
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8 RUE WULFRAM PUGET, 13008 MARSEILLE
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66.22Z
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3
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€31,580
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Companies at this address

36 total
A6dissolvedCABINET D'ADMINISTRATION DE BIEN, DE SYNDIC ET DE GESTION IMMOBILIERE MANTEGHETTI - CHABALactiveCEDRIC SERORactiveCLAUDE ADRIEN DER MONSESSIANactiveEUROGESTION COMPTAdissolvedFIC ASSURdissolvedGENERALE DE SERVICES ET D'ASSURANCESdissolvedGENERALE DE SERVICES ET D'ASSURANCES PROTECTION SOCIALEactiveGENERALE DE SERVICES ET D'ASSURANCES TRANSPORTSdissolvedGROUPE GSAPRADOdissolvedHSAdissolvedHUGUES GRANERAU ASSURANCESdissolvedM.A. CONSEILactiveM.A EXPERTISEactiveMA IMMOdissolved[ND]dissolved[ND]dissolvedPACE 18activePKS FRANCEdissolvedPMIactive

+16 more

People with significant control

1 people
NameRoleFromSource
⚠ FRANCOIS GERARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS GERARD (officer) matches PEP François Gerard — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100