DOSSIERS / GENERATION 3
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GENERATION 3

FRANCE · COMPANY · INCORPORATED 2019-09-23
KYBE ID: FR-877495366 · 877495366 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GENERATION 3
fr_insee
877495366
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2019-09-23
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2 RUE DUFRENOY, 75016 PARIS
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68.20B
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€62,564,283
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACCE 1dissolvedAKORIEL FRANCEdissolvedAKORIEL NORMANDIEdissolvedAKORIS LITTORALactiveAKORIS PREVENTION FINANCIEREdissolvedALAIN HENRI RENE LOUIS ASTIERactiveALGOPURdissolvedANTONIO DA SILVAdissolvedA PLUS GENERATION 2dissolvedARKEANEdissolvedASSOCIATION FRANCAISE DES AVOCATS AMIS DU CAMBODGEactiveBELLINI PARTNERSactiveBRIDJEdissolvedCAROLINE DE BERTIER DE SAUVIGNYactiveCOGEM MANAGEMENTdissolvedDEVELOPPEMENT MULTI SERVICES BATIMENTactiveDS EXPERTISE & FINANCESdissolvedFLAVIE GUIZARDactiveGENERATION 4dissolvedGINETTE JACQUETTEdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
NIELS Court-PayenDirecteur général—France registry
A PLUS FINANCEDirecteur général délégué—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A PLUS GENERATION 2 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100