DOSSIERS / LE GENERAL
← SearchExport PDF
Partnership dossier

LE GENERAL

FRANCE · PARTNERSHIP · INCORPORATED 2022-03-14
KYBE ID: FR-911296234 · 911296234 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE GENERAL
fr_insee
911296234
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-03-14
fr_insee
3 AV ERNEST MILLET, 83400 HYERES
fr_insee
68.10Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OPPORTUNIMMO INVESTISSEMENTDirigeant—France registry
JEAN SERGE LEFEVREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100