Key facts
activeGENEFINANCE
fr_insee
321513327
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1981-04-21
fr_insee
29 BD HAUSSMANN, 75009 PARIS 9E ARRONDISSEMENT
fr_insee
64.20Z
fr_insee
€1,000,000,000
fr_insee
Company dossier
GENEFINANCE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
28 totalCOMPAGNIE FONCIERE DE LA MEDITERRANEEDODECAGALYBETGENEFIMGENEGIS 1GENEVALMYLA FONCIERE DE LA DEFENSERIE SOGE PERIVALSCI DES COMBEAUX DE TIGERYSG FINANCIAL SERVICES HOLDINGSOC DES TERRAINS ET IMMEUBLES PARISIENSSOCIETE GENERALESOCIETE GENERALE INVESTMENT SOLUTIONS (FRANCE)SOCIETE GENERALE PARTICIPATIONSOCIETE GENERALE POUR LE DEVELOPPEMENT DES OPERATIONS DE CREDIT-BAIL IMMOBILIER SOGEBAILSOCIETE GENERALE REAL ESTATESOCIETE IMMOBILIERE DU 29 BD HAUSSMANNSOGE BEAUJOIRESOGEFIM HOLDINGSOGEFIMUR
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| VINCENT Bouvard | Directeur général délégué | — | France registry |
| Valérie NETTER | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100