DOSSIERS / GENERALI 20
← SearchExport PDF
Company dossier

GENERALI 20

FRANCE · COMPANY · INCORPORATED 2023-12-15
KYBE ID: FR-982200057 · 982200057 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GENERALI 20
fr_insee
982200057
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-15
fr_insee
89 RUE Taitbout, 75009 Paris
fr_insee
68.20B
fr_insee
€15,000
fr_insee

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 21activeGENERALI 22activeGENERALI INVESTISSEMENTdissolvedGENERALI LE MONCEYactiveGENERALI LOGISTIQUEdissolvedGENERALI REAUMURdissolvedGENERALI TRESORERIE ISRdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
Michel BECKERPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GENERALI 7 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100