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GENERATION META

FRANCE · COMPANY · INCORPORATED 2019-05-09
KYBE ID: FR-850621012 · 850621012 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GENERATION META
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850621012
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dissolved
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Simplified joint-stock company (SAS)
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2019-05-09
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75 RUE VAUVENARGUES, 75018 PARIS
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58.13Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
Alexia CHAUDERLOTactiveALIZEE LERICHEdissolvedANNA ERIN MCSHANEdissolvedARNAUD PAUL BERNARD BONNAYdissolvedAubert San MEHATactiveCLARA FAVINIdissolvedCOMPAGNIE THEATRE SAUVAGEactiveCOPR 75 RUE VAUVENARGUES 75018 PARISactiveDC IMMO94dissolvedDENIS ECKERTactiveEXOBASS RECORDS (EBR)activeF AUFFRETdissolvedFLORINE DEGIOANNIactiveFRANCOIS RICHAUDdissolvedGIR & FIS SARLactiveGUILLAUME DOPFFERactiveHOSP!activeHUGO LUC ARTHUR JULES FAUVELactiveJAWAD CHERKAOUIactiveJEAN D'ESTUTT D'ASSAYactive

+29 more

People with significant control

2 people
NameRoleFromSource
EDDIE BarazzuolDirecteur général délégué—France registry
LAURENT SimonPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT Simon (officer) matches PEP Laurent Simon — community councillor of Marne et Gondoire. 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