DOSSIERS / GENERALE CONTINENTALE INVESTISSEMENTS SA
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GENERALE CONTINENTALE INVESTISSEMENTS SA

FRANCE · COMPANY · INCORPORATED 1975-09-24
KYBE ID: FR-303969315 · 303969315 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GENERALE CONTINENTALE INVESTISSEMENTS SA
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303969315
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active
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Public limited company (SA)
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1975-09-24
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63 AV DES CHAMPS ELYSEES, 75008 PARIS 8E ARRONDISSEMENT
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68.32A
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10
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€4,670,048
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAUL M RAINGOLDDirecteur général—France registry
SHARON RaingoldDirecteur général délégué—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GENERALE CONTINENTALE INVESTISSEMENTS PARTICIPATIONS FRANCE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100