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GIE INDEMNISATION CLIENTS GENERALI AGENCES - I.C.G.A

FRANCE · PARTNERSHIP · INCORPORATED 2017-02-13
KYBE ID: FR-411095870 · 411095870 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 82Risk signals 3Sources

Key facts

active
GIE INDEMNISATION CLIENTS GENERALI AGENCES - I.C.G.A
fr_insee
411095870
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active
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Economic interest grouping (GIE)
fr_insee
2017-02-13
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4 RUE HENRI MOISSAN, IMMEUBLE L'ECHIQUIER, 51430 BEZANNES
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66.21Z
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50
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Ownership structure

4 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

82 links
Corporate ownership network
L'EQUITE COMPAGNIE D'ASSURANCES ET DE REASSURANCES CONTRE LES RISQUES DE TOUTE NATUREShareholder · activeTRIANGL'Shareholder · activeGENERALI IARDShareholder · activeGIE GENERALI AGENCESShareholder · active
Shared operator — likely the same administrator
GFV LACROIX VANELShared officer / director · 2 share thisSCI DU 60 AVENUE THIERSShared officer / director · 2 share thisSCI LES 4 SAISONSShared officer / director · 2 share thisSOCRATEShared officer / director · 2 share thisTOUCOShared officer / director · 2 share thisPROSCENIUMShared officer / director · 2 share thisGIE LES HUIT LONGWYShared officer / director · 2 share thisSCI MASTEDShared officer / director · 2 share thisJPC COURTAGEShared officer / director · 2 share thisEPHEMERIDEShared officer / director · 3 share thisJCJ IMMOShared officer / director · 3 share thisSAPIMShared officer / director · 3 share thisDOMINIQUE & SANDRINEShared officer / director · 3 share thisSCI DU NID VERTShared officer / director · 3 share thisEMI IMMOShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 19 of 82 — full graph via /v1/entities/FR-411095870/network.

People with significant control

69 people
NameRoleFromSource
ACTUA ASSURANCES ET CONSEILSDirigeant—France registry
AFCS AUDIT & CONSEILDirigeant—France registry
AGENCE DEGOUY & SEYS ASSOCIESDirigeant—France registry
ALAIN BAERTDirigeant—France registry
ALAIN DEVEZDirigeant—France registry
ARDILLON ASSURANCES ET CONSEILSDirigeant—France registry
ASSURANCES E.T.G.Dirigeant—France registry
ASSURANCES FINANCE CONSEILS MARGANDDirigeant—France registry
ASSUREURS CONSEILS DE SAVOIEDirigeant—France registry
Baudoin Jean-Pierre Marc CADETDirigeant—France registry
BC ASSURANCESDirigeant—France registry
BENJAMIN GUIDIDirigeant—France registry
BENOIT GARDEY DE SOOSDirigeant—France registry
BERTRAND DELPIERREDirigeant—France registry
BRUNO BAYLEDirigeant—France registry
CABINET BOURHISDirigeant—France registry
CABINET NJADirigeant—France registry
CHRISTOPHE CROUZETDirigeant—France registry
CHRISTOPHE MADELINDirigeant—France registry
C.I.C.Dirigeant—France registry
CLAUDE TEYTONDirigeant—France registry
CLEMENT ARNOUXDirigeant—France registry
COCHERY BERTRAND ASSURANCESDirigeant—France registry
CONSEIL PREST'ASSURDirigeant—France registry
CONTENT ET ASSOCIESDirigeant—France registry
DAMIEN SCHONBERGDirigeant—France registry
DAVID ABRYDirigeant—France registry
DE LOUVIGNY ASSURANCESDirigeant—France registry
ERIC BLOQUERTDirigeant—France registry
ERIC RIBESDirigeant—France registry
ERIC SABATHIERDirigeant—France registry
FRANCOIS TESTU DE BALINCOURTDirigeant—France registry
FREDERIC AURIOLDirigeant—France registry
GERALD PRUNACDirigeant—France registry
GR ASSURANCESDirigeant—France registry
JEAN-CLAUDE AUFAUREDirigeant—France registry
JEAN-GUILLAUME THEULIERASDirigeant—France registry
JEAN-MARC ARNEODODirigeant—France registry
JEAN-PASCAL COUTOUDirigeant—France registry
JEROME BARONNETDirigeant—France registry
JOHANN FAULCONNIERDirigeant—France registry
JOSE DE ALMEIDADirigeant—France registry
MARC FAIDHERBEDirigeant—France registry
⚠ MARC RICHARDDirigeant—France registry
MERCADE & ESCIADirigeant—France registry
MERTINS ASSURANCES ET ASSOCIESDirigeant—France registry
MICHAEL LECOMTEDirigeant—France registry
MICHEL MARCHIONNIDirigeant—France registry
MURIEL GEHENNODirigeant—France registry
PACTESDirigeant—France registry
Showing 50 of 69 — full officer list via the API (/v1/entities/FR-411095870/people).

Risk signals

3 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC RICHARD (officer) matches PEP Marc Richard — Q66500479. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE CATHALA (officer) matches PEP Pierre Cathala — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100