DOSSIERS / GENERALI LE DUFY
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Company dossier

GENERALI LE DUFY

FRANCE · COMPANY · INCORPORATED 2003-01-27
KYBE ID: FR-444943674 · 444943674 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GENERALI LE DUFY
fr_insee
444943674
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-01-27
fr_insee
2022-05-23
fr_insee
7 BD HAUSSMANN, 75009 PARIS 9
fr_insee
68.20B
fr_insee
€4,992,414
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

2ISOdissolvedAM PRUDENCE S.A.dissolvedARC PREVOYANCEdissolvedASS SPORTIVE CULTURELLE GROUPE POPULAIREdissolvedDIFFUSION ASSURANCES CONSEILdissolvedEPARC CONTINENTdissolvedEUROPEENNE DE PROTECTION JURIDIQUEdissolvedGENERALI 5dissolvedGENERALI ASSURANCES VIEdissolvedGENERALI FRANCE IMMOBILIERdissolvedGENERALI FRANCE TRIESTE VENISEdissolvedGENERALI GESTION SANTEdissolvedGENERALI IMMOBILIER CONSEILdissolvedGENERALI INFORMATIQUEdissolvedGENERALI INVESTMENTS PRIVATE EQUITYdissolvedGENERALI PERFORMANCEactiveGENERALI THALIA INVESTMENTS FRANCEdissolvedGPA-IARDdissolvedGPA VIEdissolvedIMMO 9dissolved

+34 more

People with significant control

3 people
NameRoleFromSource
GENERALI VIEDirigeant—France registry
SEBASTIEN PezetPrésident—France registry
STEPHANIE BOULLIEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off