Key facts
dissolvedGROUPEMENT EUROPEEN REASSURANCE AVIATION
fr_insee
348773565
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2009-05-15
fr_insee
2017-06-08
fr_insee
39 RUE DU COLISEE, 75008 PARIS 8
fr_insee
65.12Z
fr_insee
Partnership dossier
GROUPEMENT EUROPEEN REASSURANCE AVIATION
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalABEILLE REASSURANCESAUXILIAIRE DE MATERIEL COLASAUXIL MATERIEL PROSAMAXA RE VIECOMPAGNIE FRANCAISE DE L'ETAINETABLISSEMENTS TOUTMAINF D R PARTICIPATIONSGROUP COLAS POSEHL ETUDE MARCHHOLSTERMANUFACTURE REGIONALE CONFEC 1PARIS REPARIS RE ACQUISITION FRANCEPARIS RE FINANCEPARIS RE HOLDINGS FRANCEPARIS RE INSURANCE COMPANYPORTMAN SAPROJET 112SEREM EXP REM ENG MECSOC ETUDE SERVICE PUBLICITAIRSOC POSTERS PRODUCTION
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| HOCHRHEIN INTERNATIONALE RUCKVERSICHERUNG | Administrateur | — | France registry |
| ARNAUD De Resseguier | Dirigeant | — | France registry |
| CLAUDIA IRENE Ingenhoven | Dirigeant | — | France registry |
| FREDERIQUE Schmaltz | Dirigeant | — | France registry |
| RAYMOND Thomas | Dirigeant | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
RAYMOND Thomas (officer) matches PEP Thomas Raymond — Member of the May 1382 Parliament. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
RAYMOND Thomas (officer) matches PEP Thomas Raymond — Member of the 1381-82 Parliament. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100
Insolvency timeline
1 eventsDissolved / struck off