DOSSIERS / GENERALI LE MONCEY
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Company dossier

GENERALI LE MONCEY

FRANCE · COMPANY · INCORPORATED 2000-06-22
KYBE ID: FR-432000248 · 432000248 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GENERALI LE MONCEY
fr_insee
432000248
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-22
fr_insee
89 RUE Taitbout, 75009 Paris
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68.20B
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€11,573,852
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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 LOGISTIQUEdissolvedGENERALI REAUMURdissolvedGENERALI TRESORERIE ISRdissolved

+67 more

People with significant control

3 people
NameRoleFromSource
GENERALI IARDMembre du directoire—France registry
GENERALI VIEMembre du directoire—France registry
Frédéric 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