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Company dossier

GENERATION

FRANCE · COMPANY · INCORPORATED 2021-02-04
KYBE ID: FR-893630947 · 893630947 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GENERATION
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893630947
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active
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Real-estate development company (SCI)
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2021-02-04
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260 CRS GAMBETTA, 33400 TALENCE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALUR IMMOBILIERDirecteur—France registry
JAPAMDirigeant—France registry
CREDIT MUTUEL PARTICIPATIONS IMMOBILIERESMembre du directoire—France registry
E2NMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 39 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100