DOSSIERS / GENERALI REAUMUR
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Company dossier

GENERALI REAUMUR

FRANCE · COMPANY · INCORPORATED 1989-12-29
KYBE ID: FR-352869119 · 352869119 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GENERALI REAUMUR
fr_insee
352869119
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-12-29
fr_insee
89 RUE Taitbout, 75009 Paris
fr_insee
41.10A
fr_insee
€3,582,993
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

128 HAUSSMANNactive18/20 PAIXactiveASSOCIATION COREST GESTIONactiveASSOC PROMOTION MECENAT DEVELLOP CULTUREactiveCOFIFOactiveCOGIPARactiveEA1dissolvedETUDES ET TRAVAUXdissolvedEUROP ASSISTANCE HOLDINGactiveFIMAPactiveFONDS DE DOTATION WENDEL CARESdissolvedGCONCIERGESactiveGEII RIVOLI HOLDING SASdissolvedGENERALI 20activeGENERALI 21activeGENERALI 22activeGENERALI INVESTISSEMENTdissolvedGENERALI LE MONCEYactiveGENERALI LOGISTIQUEdissolvedGENERALI TRESORERIE ISRdissolved

+67 more

People with significant control

4 people
NameRoleFromSource
GENERALI RETRAITEMembre du directoire—France registry
GENERALI VIEMembre du directoire—France registry
L'EQUITE COMPAGNIE D'ASSURANCES ET DE REASSURANCES CONTRE LES RISQUES DE TOUTE NATUREMembre du directoire—France registry
FREDERIC BoucheratPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100