Key facts
activeGROUPAMA RHONE ALPES AUVERGNE
gleif
779838366
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active
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Specialised private body
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2015-11-20
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50 RUE DE SAINT-CYR, 69009 LYON
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65.12Z
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2000
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Company dossier
GROUPAMA RHONE ALPES AUVERGNE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalAG PARKASS AGRICOLE DEVELOP ASSURANCE VIE S-ESTBARTMANEMERGENCESENTENTE SPORTIVE GROUPAMA RH ALPESFEDERATION GROUPAMA RHONE ALPES AUVERGNE DU RHONEFONDATION D ENTREPRISES EMERGENCESIMPACTSGRAAMICHEL PRIMPIERSAS RESIDENCE FERNEYSASU DE LA DOMBESSCI DE LA DOMBESSCI DU CHATEAU DE PIZAYSCI DU SAQUINSCIMARA IISCI MUTUEL AGRICOLE SUD ESTSCI VILLEFONTAINE ENSEIGNE VERTESOCIETE IMMOBILIERE RHONE-ALPES MEDITERRANEESTE MUT PERSONNEL ORGA AGRI REG SUD EST
People with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| PATRICK LAOT | Directeur général | — | France registry |
| FRANCIS JACKY LOUIS THOMINE | Directeur général délégué | — | France registry |
| CEDRIC ALAIN ROUGHEOL | Dirigeant | — | France registry |
| FREDERIC CHRISTOPHE BRET | Dirigeant | — | France registry |
| GILLES AIME LASSUS | Dirigeant | — | France registry |
| GUY RENE JEAN MADET | Dirigeant | — | France registry |
| ISABELLE BERTHE YVONNE MASSE | Dirigeant | — | France registry |
| JEAN CHARLES MOGENET | Dirigeant | — | France registry |
| LUC CHAVASSIEUX | Dirigeant | — | France registry |
| LUC CHEVALIER | Dirigeant | — | France registry |
| MARIE-PAULE ANTOINETTE FAYOLLE | Dirigeant | — | France registry |
| NATHALIE SUZANNE GOITRE | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100