DOSSIERS / ENTREPRISE GENERALE PMD
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ENTREPRISE GENERALE PMD

FRANCE · COMPANY · INCORPORATED 2024-02-01
KYBE ID: FR-984098012 · 984098012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ENTREPRISE GENERALE PMD
fr_insee
984098012
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-02-01
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1 SQ du 1er Zouave, 69480 Anse
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71.12B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
COVEBATdissolvedENTRE NOUSdissolvedL'ENTRE 2dissolvedSCCV DU BOIS JOLIdissolvedSCCV DU PETIT BOURGdissolvedSCCV DU PETIT MOULINdissolvedSCCV DU PETIT PARCdissolvedSCCV ETHANdissolvedSCCV HDLdissolvedSCCV JNBLdissolvedSCCV LA VILLA DES SENIORSdissolvedSCCV LE CLOS DES PEPINIERESdissolvedSCCV LE PONT DE BRIGNEUXdissolvedSCCV LE PRE DU LAVOIRdissolvedSCI .B.J.V.EdissolvedSCI DE LA GRANGE DU MOULINdissolvedSCI JEVdissolvedSCI LE VASSILIdissolvedSCI ORIONdissolvedSCI VASSILI IIdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
Jean-Noël André DUGELAYDirecteur général délégué—France registry
Virginie Sylvie PERRETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100