Key facts
activeGROUPAMA PRIVATE EQUITY INVEST
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879953917
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active
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Simplified joint-stock company (SAS)
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2019-12-18
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8 RUE D'ASTORG, 8-10, 75008 PARIS
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64.20Z
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€15,000
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Company dossier
GROUPAMA PRIVATE EQUITY INVEST
RISK SCORE16LOW RISK
Ownership structure
2 entitiesCompanies at this address
17 totalCAISSE NATIONALE DE REASSURANCE MUTUELLE AGRICOLE GROUPAMACENTRE INTERREGIONAL DE GESTION D'ASSURANCES COLLECTIVESCOFINTEX 2DOCTELLERGIE GROUPAMA TPGGROUPAMA CAMPUSGROUPAMA ENERGIES RENOUVELABLESGROUPAMA INFRASTRUCTURE INVESTGROUPAMA INNOVATIONGROUPAMA PRIVATE DEBT INVESTJURITRAVAILOASIS PLUSSEVEANESOCIETE FRANCAISE DE PROTECTION JURIDIQUESOCIETE POUR LE DEVELOPPEMENT DE LA TELEASSISTANCE A LA PERSONNEWELII
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| ALEXANDRE Donna | Dirigeant | — | France registry |
| AURELIEN Alves | Dirigeant | — | France registry |
| BRUNO Fleury | Dirigeant | — | France registry |
| ELENA Gumskaya | Dirigeant | — | France registry |
| JEAN-FRANCOIS Thomas | Dirigeant | — | France registry |
| JEROME Grassin | Dirigeant | — | France registry |
| PIERRE-HUBERT MARIE OLIVIER Perromat | Dirigeant | — | France registry |
| REGIS Gaisnon | Dirigeant | — | France registry |
| VINCENT Cousin | Dirigeant | — | France registry |
| Mikaël Hervé Cohen | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
JEAN-FRANCOIS Thomas (officer) matches PEP Jean-François Thomas — Q66500226. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100