DOSSIERS / SOCIETE GENERALE DE GESTION
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Company dossier

SOCIETE GENERALE DE GESTION

FRANCE · COMPANY · INCORPORATED 1989-10-24
KYBE ID: FR-352208714 · 352208714 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE GENERALE DE GESTION
fr_insee
352208714
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1989-10-24
fr_insee
9 RUE GENERAL FOY, 42000 SAINT-ETIENNE
fr_insee
70.10Z
fr_insee
10
fr_insee
€901,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACTION AUTOMOBILE TOURISTIQUEactiveASC SYNERGIEactiveASS SPORTIVE AUTOMOBILE CLUB DU FOREZactiveAUTOMOBILE CLUB DU FOREZdissolvedCABINET DELOMIERdissolvedCHRISTINE RELAVEdissolvedCLAUDE MARIE THERESE PLENEYdissolvedCLAUDE MARIE THERESE PLENEYdissolvedFABIEN B.dissolvedGEORGES DELOMIERdissolvedJEAN FRANCOIS RANCHONdissolvedLA ROMANAISEdissolvedMARCELLE BOUDALdissolvedMARTINE BdissolvedML EVOLUTIONdissolvedPARFUMERIE MICHELEdissolvedSCI GATTYdissolvedSCI MONTVENTOUXdissolvedSOC D EXPL BIJOUTERIE HAFNERdissolvedTHERESE VEYSSIERdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
GEOFFROY MARIE JOSEPH THIOLLIERDirecteur général délégué—France registry
AGESFIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100