DOSSIERS / SOCIETE GENERALE
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SOCIETE GENERALE

FRANCE · COMPANY · INCORPORATED 1955-10-07
KYBE ID: FR-552120222 · 552120222 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOCIETE GENERALE
fr_insee
552120222
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1955-10-07
fr_insee
29 BD HAUSSMANN, 75009 PARIS 9E ARRONDISSEMENT
fr_insee
64.19Z
fr_insee
10000
fr_insee
€958,618,482
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Controls

18 companies
AESTIAM HORIZONFR · activeBANQUE POUYANNEFR · dissolvedCAISSE DE REFINANCEMENT DE L'HABITATFR · dissolvedCENTRE INTERBANCAIRE REGIONAL RHONE ALPES - C.I.R.R.A.FR · dissolvedCREDIT LOGEMENTFR · dissolvedCREDIT LOGEMENT ASSURANCEFR · dissolvedFONDS REGIONAL DE GARANTIE HAUTS DE FRANCEFR · activeGIE FAN BAILFR · dissolvedLYXOR ASSET MANAGEMENTFR · dissolvedREMONTEES MECANIQUES DU GRAND BORNANDFR · dissolvedSICOVAM HOLDINGFR · dissolvedSOC FONCIERE DE TOURAINEFR · dissolvedSOCIETE DE GESTION DES FINANCEMENTS ET DE LA GARANTIE DE L'ACCESSION SOCIALE A LA PROPRIETEFR · activeSOCIETE DES GARAGES SOUTERRAINS HAUSSMANN MOGADORFR · activeSOCIETE GENERALE FACTORINGFR · activeSOGAMA CREDIT ASSOCIATIFFR · activeSTADE TOULOUSAIN RUGBYFR · dissolvedUNIGRAINSFR · dissolved

Companies at this address

28 total
COMPAGNIE FONCIERE DE LA MEDITERRANEEactiveDODECAactiveGALYBETactiveGENEFIMactiveGENEFINANCEactiveGENEGIS 1activeGENEVALMYactiveLA FONCIERE DE LA DEFENSEactiveRIE SOGE PERIVALactiveSCI DES COMBEAUX DE TIGERYactiveSG FINANCIAL SERVICES HOLDINGactiveSOC DES TERRAINS ET IMMEUBLES PARISIENSactiveSOCIETE GENERALE INVESTMENT SOLUTIONS (FRANCE)activeSOCIETE GENERALE PARTICIPATIONactiveSOCIETE GENERALE POUR LE DEVELOPPEMENT DES OPERATIONS DE CREDIT-BAIL IMMOBILIER SOGEBAILactiveSOCIETE GENERALE REAL ESTATEactiveSOCIETE IMMOBILIERE DU 29 BD HAUSSMANNactiveSOGE BEAUJOIREactiveSOGEFIM HOLDINGactiveSOGEFIMURactive

+8 more

People with significant control

5 people
NameRoleFromSource
LORENZO Bini SmaghiDirecteur général—France registry
FRANCE HoussayeDirigeant—France registry
JOHAN PraudDirigeant—France registry
SEBASTIEN WetterDirigeant—France registry
SLAWOMIR KrupaDirigeant—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100