DOSSIERS / 128 HAUSSMANN
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Company dossier

128 HAUSSMANN

FRANCE · COMPANY · INCORPORATED 2024-07-05
KYBE ID: FR-930680541 · 930680541 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
128 HAUSSMANN
fr_insee
930680541
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-05
fr_insee
89 RUE Taitbout, 75009 Paris
fr_insee
68.20B
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€17,637,750
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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.

18/20 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 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 Olivier BOUCHERATPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100