DOSSIERS / GENERALE REVETEMENT
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Company dossier

GENERALE REVETEMENT

FRANCE · COMPANY · INCORPORATED 2014-08-29
KYBE ID: FR-803865633 · 803865633 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
GENERALE REVETEMENT
fr_insee
803865633
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-08-29
fr_insee
6 RUE DEFRESNE BAST, 95100 ARGENTEUIL
fr_insee
43.34Z
fr_insee
1
fr_insee
€10,000
fr_insee

Companies at this address

56 total

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

ALAIN LORANDELdissolvedALEXANDRU GRIBactiveAL SAMY2dissolvedANNETTE MARIE SULTYdissolvedANTI NUISIBLE EXPRESSdissolvedARTISAN LEROUXactiveBIG POWERdissolvedBKdissolvedBLV AUTOactiveBOUGHRIBA BATdissolvedCAR 95dissolvedCARINE BOUALEMdissolvedCINESTIL EVENTSdissolvedCLIFFORD TELECOMMUNICATIONSdissolvedC.TactiveDAFACILEdissolvedDOC 95activeE2EURO CONSULTINGdissolvedEIGHT BAMBOOSdissolvedELECOM BATdissolved

+36 more

Connections

11 links
Shared operator — likely the same administrator
SHA IMMOShared officer / director · 12 share thisSERVO GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisAnsari, s. r. o.Shared officer / director · 12 share thisMGS CONSTRUCTIONShared officer / director · 12 share thisAMS CONSTRUCTIONShared officer / director · 12 share thisMS CROC Händler e.K.Shared officer / director · 12 share thisBEST VTC SERVICESShared officer / director · 12 share thisSara Bijnor, s.r.o.Shared officer / director · 12 share thisSHANAJA, s.r.o.Shared officer / director · 12 share thisDENO SYSTEM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisGT BAZARShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MUHAMMAD SHAHZADPrésident du conseil d'administration—France registry
YASSINE AZAIMPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MUHAMMAD SHAHZAD (officer) matches Muhammad SHAHZAD — Disqualified director (UK Companies House).

Risk journey — why 28?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score28/100