DOSSIERS / GEN 5
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Company dossier

GEN 5

FRANCE · COMPANY · INCORPORATED 2024-11-26
KYBE ID: FR-937751162 · 937751162 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GEN 5
fr_insee
937751162
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-26
fr_insee
2 AV de la Gare, 31250 Revel
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BRUNO DUMAS ET FILSactiveCONSTRUCTIONS INDUSTRIELLES ET COMMERCIALES CRESPYactiveCRE.GET INGENIERIEdissolvedDUMAS-AUBRYdissolvedENTREPRISE CRESPYactiveHOLDING GROUPE CRESPYdissolvedLES 3 GRACESdissolvedMANUFACTURE MATERIAUX MODERNESactiveMFDdissolvedRENE CRESPYdissolvedSARL CROZESdissolvedSAS CLEMENCE ISAURE RETAIL PARKdissolvedSCI DE LA GRAVIEREdissolvedSCI LDGdissolvedSCI RIXENSdissolvedSCI SOUFFLOTdissolvedSOCIETE DE BATIMENT REVELOIS S.B.RdissolvedSOCIETE MARBRIERE CRESPYdissolved

People with significant control

5 people
NameRoleFromSource
Bruno Yves DUMASMembre du directoire—France registry
François Pierre DUMASMembre du directoire—France registry
Grégoire Jean DUMASMembre du directoire—France registry
Mathieu DUMASMembre du directoire—France registry
Rémi Paul DUMASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mathieu DUMAS (officer) matches PEP Mathieu Dumas — member of the Council of Elders. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mathieu DUMAS (officer) matches PEP Mathieu Dumas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100