DOSSIERS / GENERATION
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Company dossier

GENERATION

FRANCE · COMPANY · INCORPORATED 2023-08-08
KYBE ID: FR-977660232 · 977660232 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GENERATION
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977660232
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active
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Real-estate civil company (SCI)
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2023-08-08
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12 T RUE des Moissonneurs, 49124 Le Plessis-Grammoire
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68.20B
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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
Bénédicte Annick LEBATTEUXDirecteur—France registry
Laurent Marcel LEBATTEUXDirecteur—France registry
BERNADETTE SIMONE SALMONMembre du directoire—France registry
CLAUDE MARCEL LEBATTEUXMembre du directoire—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100