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Fidelia Assistance SA, Saint-Cloud, France

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Fidelia Assistance SA

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Name

Fidelia Assistance SA
Fidelia SA
Assistance Azur SA

Identification

Sirul
Siren 377768601
Lei
9695006C6417RO7A2710
Siret
Siret 37776860100090
EUID
FR9201.377768601

Address

26 Quai Carnot, 92210 Saint-Cloud, France
Paris, France

Corporate purpose

65.12
Non-life insurance

Assistance

Financial performance

Revenue

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Employees

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1Chair of the board
1Director-General
1Deputy Director-General
5Director
2Director
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CSV export

Investigative Journalism

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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
2 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Revenue
Revenue CAGR
Equity
Equity ratio
Employee number
Revenue per employee
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Balance
from 2016 to 2025
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Publications

10 Jul 2026 also 24/06/2025, 10/07/2024, 16/06/2023, 07/07/2022, 24/06/2021, 06/10/2020, 25/06/2019, 18/07/2018, 13/10/2017, 17/08/2016, 11/07/2015, 04/10/2014, 30/06/2013, 02/07/2012, 26/07/2011, 19/08/2010, 23/09/2009, 05/08/2008
Bulletin officiel des annonces civiles et commerciales
3 Jul 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025
17 May 2026
Director-General: Jacques Feytis · Chair of the board: Stéphane Duroule · Deputy Director-General: Pascale Perillat · Director (8) · Auditor: Pricewaterhousecoopers Audit · Corporate Purpose
24 Feb 2026
Director-General: Jacques Feytis · Chair of the board: Stéphane Duroule · Director (8) · Deputy Director-General (1) · Auditor: Pricewaterhousecoopers Audit · Corporate Purpose
29 Jun 2025
Director-General: Jacques J.-M. Feytis · Chair of the board: Stéphane J. Duroule · Director (8) · Deputy Director-General (1) · Auditor: Pricewaterhousecoopers Audit · Corporate Purpose
18 Dec 2024
Director-General: Jacques J.-M. Feytis · Chair of the board: Stéphane J. Duroule · Director (8) · Deputy Director-General (1) · Auditor: Pricewaterhousecoopers Audit · Corporate Purpose
18 Jul 2024
Director-General: Jacques Feytis · Chair of the board: Stéphane Duroule · Director (8) · Deputy Director-General (1) · Auditor: Pricewaterhousecoopers Audit · Corporate Purpose
4 Apr 2024
Director-General: Jacques J.-M. Feytis · Chair of the board: Stéphane J. Duroule · Director (8) · Deputy Director-General (1) · Auditor: Pricewaterhousecoopers Audit · Corporate Purpose
5 Jul 2023
Director-General: Jacques J.-M. Feytis · Chair of the board: Stéphane J. Duroule · Director (8) · Deputy Director-General (1) · Auditor: Pricewaterhousecoopers Audit · Corporate Purpose
30 Jun 2023
No longer Auditor (1) · Auditor: Pricewaterhousecoopers Audit SAS · No longer Auditor: Mazars SA à directoire et conseil de surveillance
27 Mar 2023 via Agsi GIE also 18/01/2022
Director: Agsi GIE
23 Mar 2023
Director-General: Jacques J.-M. Feytis · Chair of the board: Stéphane J. Duroule · Director (8) · Deputy Director-General (1) · Auditor (1) · Auditor: Mazars · Corporate Purpose
21 Mar 2023
Director: Antoine Ermeneux · No longer Director-General: Laurent Denis Tollie · No longer Director: Laurent Denis Tollie · Dismissed: Laurent Denis Tollie
20 Dec 2022
Director-General: Jacques J.-M. Feytis · Chair of the board: Stéphane J. Duroule · Director (8) · Deputy Director-General (1) · Auditor (1) · Auditor: Mazars · Corporate Purpose
16 Dec 2022
Director-General: Jacques J.-M. Feytis · Director: Stéphane J. Duroule, Laurent Denis Tollie · No longer Director-General: Antoine Ermeneux
3 Aug 2022
Corporate Purpose
19 Jul 2022
Address
5 Jul 2022
Director-General: Antoine Ermeneux · Chair of the board: Laurent Tollie · Director (8) · Deputy Director-General (1) · Auditor (1) · Auditor: Mazars
1 Jul 2022
Director (1) · No longer Director (1)
27 May 2022
Director (2)
11 May 2022
No longer Director: Assurances Mutuelle de France - (a.M.) Mutuelle
30 Apr 2022
Director-General: Antoine Ermeneux · Chair of the board: Laurent Tollie · Director (8) · Deputy Director-General (1) · Auditor (1) · Director: Assurances Mutuelle de France - (A.M.) · Auditor: Mazars
28 Apr 2022
Director: Isabelle Tavares
17 Mar 2022
Reg­is­tra­tion: 17/03/2022 · Address · Legal form: SA à conseil d'administration (s.a.i.) · Name: FIDELIA ASSISTANCE · Segment clas­si­fi­ca­tion
9 Feb 2022
Director-General: Antoine Ermeneux · Chair of the board: Laurent Tollie · Director (8) · Deputy Director-General (1) · Auditor (1) · Director: Assurances Mutuelle de France - (A.M.) · Auditor: Mazars
7 Feb 2022
Persons
7 Jan 2022 via GIE MMA.SI
Member of the board: GIE MMA.SI
28 Dec 2021
Director (6) · DG (2) · Auditor (1) · Director: Assurances Mutuelle de France - (a.M.) Mutuelle, Maaf Assurances Société d'assurances mutuelles · Auditor: Mazars SA à directoire et conseil de …
17 Nov 2021
Director-General: Antoine Ermeneux · Chair of the board: Laurent Tollie · Director (9) · Deputy Director-General (1) · Auditor (1) · Auditor: Mazars
Year 2021 in Inpi
No longer Director (6 companies)
11 Jun 2021
Director-General: Antoine Ermeneux · Chair of the board: Laurent Tollie · Director (8) · Deputy Director-General (1) · Auditor (1) · Director: Assurances Mutuelle de France - (A.M.) · Auditor: Mazars
7 Jun 2021
Director (1) · No longer Director: Teleassurances SA
25 Feb 2021
Director-General: Antoine Ermeneux · Chair of the board: Laurent Tollie · Director (8) · Deputy Director-General (1) · Auditor (1) · Auditor: Mazars · Director (5 companies)
23 Feb 2021
Director: La Sauvegarde SA
6 Jan 2021
Director-General: Antoine Ermeneux · Chair of the board: Laurent Tollie · Director (8) · Deputy Director-General (1) · Auditor (1) · Auditor: Mazars
4 Jan 2021
Director: Laurent Denis Tollie · No longer Director: Paul Esmein · Dismissed: Paul Esmein · Director-General (1)
1 Dec 2020 via SCI Core Invest Global
Partner: SCI Core Invest Global
26 Nov 2020 via Covea
No longer Director: Covea
23 Oct 2020
Director-General: Antoine Ermeneux · Chair of the board: Paul Esmein · Deputy Director-General: Laurent Tollie · Director (8) · Auditor (1) · Auditor: Mazars
11 Oct 2020
Director-General: Antoine Ermeneux · Chair of the board: Paul Esmein · Deputy Director-General: Laurent Tollie · Director (8) · Auditor (1) · Auditor: Mazars
7 Oct 2020
Director: Paul Esmein · No longer Director: Joaquim Pinheiro · Dismissed: Joaquim Pinheiro
19 Aug 2020 via Covea Protection Juridique SA
Director: Covea Protection Juridique SA
5 Sept 2019
Director: Joaquim Pinheiro · Director: Teleassurances SA
Year 2019 in Inpi
Director · Member of the board: Syndicat National des Societes d'Assistance Syndicat
7 Aug 2019
Director (5 companies)
10 May 2019
Director-General: Antoine Ermeneux · Chair of the board: Joaquim Pinheiro · Deputy Director-General: Laurent Tollie · Director (8) · Auditor (1) · Auditor: Mazars · Director (7 companies)
10 Mar 2019
Director-General: Antoine Ermeneux · Chair of the board: Joaquim Pinheiro · Deputy Director-General: Laurent Tollie · Director (7) · Auditor (1) · Auditor: Mazars · Director (7 companies)
7 Mar 2019
Persons
20 Jan 2019
Director-General: Antoine Ermeneux · Chair of the board: Joaquim Pinheiro · Deputy Director-General: Laurent Tollie · Director (7) · Auditor (1) · Auditor: Mazars · Director (7 companies)
9 Nov 2018 via GIE Union des Assisteurs
Member of the board: GIE du Snsa (GIE Snsa)
2 Oct 2018 via SCI Marble Haussmann
Partner: SCI Marble Haussmann
10 Sept 2018 via MMA Iard SA
Director: MMA Iard SA
3 Aug 2018
Director-General: Antoine Ermeneux
5 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
21 Mar 2018
Director-General: Antoine Ermeneux · Chair of the board: Joaquim Pinheiro · Deputy Director-General: Laurent Tollie · Director (7) · Auditor (1) · Auditor: Mazars · Director (7 companies)
19 Mar 2018
Director: La Sauvegarde, Maaf Assurances SA, MMA vie
2 Mar 2018
Director-General: Antoine Ermeneux · Chair of the board: Joaquim Pinheiro · Director (7) · Auditor (1) · Auditor: Mazars · Director (7 companies)
28 Feb 2018
Director-General: Antoine Ermeneux, Laurent Tollie · No longer Director-General: Christophe Bårdet, Sophie Bourcier
5 Oct 2017
Chair of the board: Joaquim Pinheiro · Deputy Director-General: Sophie Bourcier · Director (7) · Director-General (1) · Auditor (1) · Auditor: Mazars · Director (7 companies)
Year 2017 in Inpi also 27/10/2016
Director
30 Jun 2017
Chair of the board: Joaquim Pinheiro · Deputy Director-General: Sophie Bourcier · Director (7) · Director-General (1) · Auditor (1) · Auditor: Ernst & Young et Autres · Director (7 companies)
27 Jun 2017
Director (4 companies)
14 Oct 2016
Chair of the board: Joaquim Pinheiro · Deputy Director-General: Sophie Bourcier · Director (7) · Director-General (1) · Auditor (1) · Auditor: Ernst & Young et Autres · Director (7 companies)
11 Oct 2016
Director-General: Christophe Bårdet, Sophie Bourcier · Director: Joaquim Pinheiro · Auditor (1) · Auditor: Ernst & Young et Autres SAS à capital variable · Director (7 companies)
16 Dec 2015
Chair of the board: Joaquim Pinheiro · Deputy Director-General: Sophie Bourcier · Director (8) · Director-General (1) · Auditor (1) · Auditor: Ernst & Young et Autres · Director (8 companies)
2 Jun 2015
Chair of the board: Joaquim Pinheiro · Deputy Director-General: Sophie Bourcier · Director (9) · Director-General (1) · Auditor (1) · Auditor: Ernst & Young et Autres · Director (8 companies)
21 Apr 2015
Deputy Director-General: Sophie Bourcier · Director (9) · Chair of the board (1) · Director-General (1) · Auditor (1) · Auditor: Ernst & Young et Autres · Director (8 companies)
22 Jul 2014
Deputy Director-General: Sophie Bourcier · Director (9) · Chair of the board (1) · Director-General (1) · Auditor (1) · Auditor: Ernst & Young et Autres · Director (8 companies)
6 Feb 2014
Deputy Director-General: Sophie Bourcier · Director (9) · Chair of the board (1) · Director-General (1) · Auditor (1) · Auditor: Ernst & Young et Autres · Director (8 companies)
20 Nov 2013
Deputy Director-General: Sophie Bourcier · Director (9) · Chair of the board (1) · Director-General (1) · Auditor (1) · Auditor: Ernst & Young et Autres · Director (9 companies)
16 Oct 2013
Director (9) · Chair of the board (1) · Director-General (1) · Auditor (1) · Auditor: Ernst & Young et Autres · Director (9 companies)
3 Jul 2013
Director (11) · Chair of the board (1) · Director-General (1) · Auditor: Ernst & Young Audit, Ernst & Young et Autres · Director (10 companies)
8 Jul 2012
Director (10) · Chair of the board (1) · Temporary Managing Director (1) · Auditor: Ernst & Young et Autres, Picarle et Associes · Director (10 companies)
17 Apr 2012
Director (10) · Chair of the board (1) · Temporary Managing Director (1) · Auditor: Ernst & Young et Autres, Picarle et Associes · Director (10 companies)
25 Nov 2011
Director (10) · Chair of the board (1) · Temporary Managing Director (1) · Auditor: Ernst & Young et Autres, Picarle et Associes · Director (11 companies)
2 Feb 2011
Director (10) · Chair of the board (1) · Temporary Managing Director (1) · Auditor: Ernst & Young et Autres, Picarle et Associes · Director (11 companies)
27 Jul 2010
Director (10) · Chair of the board (1) · Temporary Managing Director (1) · Auditor: Ernst & Young et Autres, Picarle et Associes · Director (11 companies)
3 Mar 2010
Capital: €21.6M
12 Jan 2010
Director (11) · Chair of the board (1) · Temporary Managing Director (1) · Auditor (1) · Director (11 companies) · Auditor (3 companies)
1 Aug 2008
Director (7) · Chair of the board (1) · Temporary Managing Director (1) · Auditor (1) · Director (8 companies) · Auditor (3 companies) · Corporate Purpose
2 Jun 2008
Address
10 Apr 2008
Director (1) · Director: La Garantie Mutuelle des Fonctionnaires · No longer Director: Sa Azur-vie · Capital: €16.2M
1 Jan 2008
Address · Segment clas­si­fi­ca­tion
1 Jan 1991
Name: FIDELIA ASSISTANCE
3 Apr 1990 as Fidelia SA
Name: FIDELIA
2 Apr 1990 as Assistance Azur SA
Address · Legal form: SA à conseil d'administration (s.a.i.) · Name: ASSISTANCE AZUR
There are no publications matching your search.

Mentions

22 Sept 2026 in Rne
Reg­is­tra­tion: 17/05/2004 · DG: J. F. · Chair: S. D. · Dep.DG: P. B. · Director (5) · Director: Covea Cooperations SA, Maaf Assurances · Auditor: Pricewaterhousecoopers Audit SAS · Capital: €21.6M
Year 2026 in Rne
General partner: SCI Marble Haussmann, Villiot Propco SCI 1 · Member of the board (6 companies)
15 Jan 2026 in Ler
Direct parent
15 Jan 2026 in Ler
Ultimate parent
Year 2025 in Rne
General partner: SCI Marble Haussmann, Villiot Propco SCI 1 · Director: Agsi GIE · Member of the board (5 companies)
12 Aug 2019 in Rne
Groupem Fournit Moyens Informatiques GIE
14 Feb 2019 in Rne
Director: Assistance Protection Juridique SA
There are no publications matching your search.

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