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Covea, Paris, France

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Covea

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Name

Covea

Identification

Sirul
Siren 450527916
Lei
969500S2ON1Z6K2G9130
Siret
Siret 45052791600024

Address

86 rue Saint-Lazare, 75009 Paris, France

Corporate purpose

66.30
Fund management activities

In France and in all countries the company's main activity is to establish and manage strong and lasting financial relations with affiliated companies, it can also take and manage shareholdings in insurance or reinsurance companies according to the thresholds set by the legislator in force. As such, its objectives are to organize financial solidarity between affiliated companies, the governance and management of the group, to define the group's strategy, including financial strategy, and to coordinate the implementation of strategic orientations, to determine the resources, resources and … Show more

History

Network

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Legal Structure

Current legal representatives Premium
Premium
2Chair of the board
2Director-General
13Director
3Deputy Director-General
2Auditor
7Director
2Auditor
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Publications

22 Sept 2026
Director (5) · No longer Director (3) · Director: Maaf Assurances, Mutuelle Interprofessionnelle - SMI · Capital: €0.00
12 Aug 2026
No longer Director (1) · Capital: €0.00
12 Jul 2026
Director-General: Maud Petit · Director: Maud Petit · No longer Director (1) · Capital: €0.00
26 Apr 2026
Director-General: Maud Petit · Chair of the board: Thierry Derez · Director: Thierry Derez, Michel Gougnard · Capital: €0.00
4 Apr 2026
European Union Transparency Register
14 Jan 2026
Director (1) · Auditor: Forvis Mazars SA · Capital: €0.00
22 Oct 2025
Director: Michel A. Giraudon · No longer Director (1) · Capital: €0.00
9 May 2025
Director: François Comby · No longer Director: Christophe Crepin · Capital: €0.00
18 Dec 2024
No longer Director (1) · Capital: €0.00
18 Dec 2024
Director: Michaël Zambotti · Capital: €0.00
7 Aug 2024
No longer Director (1) · Capital: €0.00
31 May 2024 via Covéa Lux
Director: Covéa Lux
31 May 2024
Director: Jean-Ph. Margueron · No longer Director (1) · Capital: €0.00
15 Apr 2024
Wordmark: “Covea - Combining our strengths, protecting tomorrow“
15 Apr 2024
Wordmark: “Covea - Mutualiser nos forces, assurer l'avenir“
22 Mar 2024
No longer Deputy Director-General (1) · Capital: €0.00
7 Feb 2024
No longer Director (2) · Capital: €0.00
22 Dec 2023
Deputy Director-General: Thierry P. Francq · Capital: €0.00
27 Nov 2023 via Covéa Lux
Director: Covéa Lux
16 Nov 2023
No longer Deputy Director-General (1) · Capital: €0.00
9 Aug 2023
Director (2) · No longer Director (1) · Director: MMA Iard Assurances Mutuelles · Capital: €0.00
1 Jun 2023 via Covéa Lux
Director: Covéa Lux
24 May 2023
No longer Director: Eric Lagarde · Director (1) · Capital: €0.00
15 May 2023
No longer Director: Eric Lagarde · Director (1)
9 May 2023 via Maaf vie SA also 13/02/2017
Director: Maaf vie SA
12 Jan 2023
No longer Deputy Director-General: Paul L. F. Esmein · Deputy Director-General (2) · Capital: €0.00
3 Jan 2023
No longer Director-General: Paul L. F. Esmein · Director-General (2)
9 Dec 2022
Director (1) · No longer Director: Assurances Mutuelles de France · Capital: €0.00
1 Dec 2022
Director: Mutuelle Interprofessionnelle - SMI
30 Nov 2022
Director: AM-GMF Société d'assurances mutuelles, Mutuelle Interprofessionnelle - SMI · No longer Director: Assurances Mutuelles de France Société d'assurances mutuelles
Year 2022 in Inpi
Director · Partner
23 Oct 2022
Director-General: Thierry Derez · Director: Thierry Derez · Capital: €0.00
13 Oct 2022
Deputy Director-General: Thierry Derez
11 Oct 2022
Director-General: Thierry Derez · Chair of the board: Michel Gougnard · No longer Director: Geneviève Berille · Director: Maaf Sante · Capital: €0.00
11 Oct 2022
Director: Eric Lagarde · No longer Director: Karine C. O. Gilbert · Capital: €0.00
30 Sept 2022
Director-General: Thierry Derez · Director: Eric Lagarde · No longer Director: G. Berille, K. G. · Director: Maaf Sante Société d'assurances mutuelles, MMA Iard Assurances Mutuelles Société civile
29 Sept 2022
Chair of the board: Thierry Derez · Director (1) · Auditor: Pricewaterhousecoopers Audit SAS · Director (8 companies)
6 Jul 2022
No longer Director (1) · Capital: €0.00
3 Jun 2022 via Covéa Lux
Director: Covéa Lux
1 May 2022
Reg­is­tra­tion: 01/05/2022 · Address · Legal form: Société d'assurance à forme mutuelle · Name: COVEA · Segment clas­si­fi­ca­tion
18 Mar 2022
Director (1) · Director: Maaf Assurances Société d'assurances mutuelles
8 Feb 2022
Director (3) · Director: Association de Prevoyance Generale Interprofessionnelle des Salaries - Apgis · Capital: €0.00
4 Feb 2022
No longer Director: Françoise Aubin · Capital: €0.00
28 Jan 2022
Director (2) · Director: Association de Prevoyance Generale Interprofessionnelle des Salaries - Apgis Association
26 Jan 2022
No longer Director: Françoise Aubin
23 Jan 2022
No longer Director: Valérie Alice Speich · Capital: €0.00
13 Jan 2022
No longer Director: Valérie Alice Speich
8 Oct 2021
No longer Director: Jean-Pierre Gualezzi, Christiane Maurech · Director (2) · Capital: €0.00
6 Oct 2021
Director (1)
29 Sept 2021
No longer Director: Jean-Pierre Gualezzi, Christiane Maurech · Director (2)
19 Aug 2021
Director (2) · No longer Director (2) · Capital: €0.00
10 Aug 2021
No longer Director: Diane Hamen · Director (3)
27 Jun 2021
Director: Jean-P. V. E. Jouyet, André G. J. Martinez · No longer Director: Rémy Verges · No longer Vice president (1) · Capital: €0.00
18 Jun 2021 via Covéa Lux
Director: Covéa Lux
17 Jun 2021
Director: J. J., A. M. · No longer Director: R. V. · No longer VP (1) · Director: La Garantie Mutuelle des Fonctionnaires et Employés de l'Etat et des Services Publics et Assimilés Société …
18 Mar 2021 via Maaf Assurances SA also 06/11/2017
Director: Maaf Assurances SA
11 Mar 2021
Director (1) · No longer Director (1) · Capital: €0.00
4 Mar 2021
Director (1)
2 Mar 2021
Director (2)
10 Dec 2020 via Covéa Lux
Director: Covéa Lux
9 Dec 2020
No longer Director: Christophe Crepin, Eric Lagarde · Director (3) · Capital: €0.00
8 Dec 2020
Director: Françoise Aubin
7 Dec 2020
Director: Xavier Dejaiffe, Karine C. O. Gilbert · No longer Director: Christophe Crepin, Eric Lagarde
6 Dec 2020
No longer Director: Agnès Bekourian, Jean-Pierre Paquien · Director (11) · No longer Director (12 companies) · Capital: €0.00
26 Nov 2020
Director (11) · Director: Association de Prevoyance Generale Interprofessionnelle des Salaries - Apgis Association, Maaf Assurances Société d'assurances mutuelles · No longer Director (11 companies)
5 Nov 2020
Deputy Director-General: Paul L. F. Esmein · No longer Deputy Director-General (1) · Capital: €0.00
19 Jun 2020 via Covéa Lux
Director: Covéa Lux
30 Oct 2019
Director: Christian Baudon · No longer Director (1) · No longer Director: MMA vie SA · Capital: €0.00
21 Oct 2019
Director (2) · Director: MMA vie SA
18 Aug 2019
Director: Michel Gougnard · Director: Covéa Protection Juridique, Maaf Sante · Capital: €0.00
8 Aug 2019
Director: Diane Hamen · Director (6 companies)
24 Jul 2019
Auditor: Patrice Morot · No longer Auditor (1) · Capital: €0.00
15 Jul 2019
Auditor (2)
6 Jun 2019
Director: Fidelia Assistance SA · No longer Director: MMA vie Assurances Mutuelles Société d'assurances mutuelles
28 May 2019 via Covéa Lux
Director: Covéa Lux
9 May 2019
Director: Fidelia Services SA
3 May 2019
No longer Director: Philippe Debenest · Director (1) · Capital: €0.00 · Corporate Purpose
3 May 2019
Director: Hélène Bejui-Hugues, Jean-Pierre Gualezzi · Director: DAS, MMA vie Assurances Mutuelles · No longer Director: Assistance Protection Juridique, DAS Assurances Mutuelles · Capital: €0.00
3 May 2019
Director: Diane Hamen · No longer Director: Serge Dussaussois · Director: Maaf Assurances · Auditor: Mazars · Capital: €0.00
24 Apr 2019
No longer Director: Ph. D., S. D. · Director (2) · Auditor: Mazars SA, Pricewaterhousecoopers Audit SAS · No longer Director: Assistance Protection Juridique SA, DAS Assurances Mutuelles Société …
22 Jan 2019
Capital: €0.00 · Corporate Purpose
26 Jun 2018
Segment clas­si­fi­ca­tion
4 Jun 2018 via Covéa Lux
Director: Covéa Lux
6 May 2018
No longer Deputy Director-General: Christian Baudon · Deputy Director-General (2) · Capital: €0.00
26 Apr 2018
No longer Director-General: Christian Baudon · Director-General (2)
8 Dec 2017
Director: Christophe Crepin · No longer Director: Marie-F. Nicolaï · Director: Association de Prevoyance Generale Interprofessionnelle des Salaries - Apgis · Capital: €0.00
28 Nov 2017
Director: Christophe Crepin · No longer Director: Marie-F. Nicolaï
6 Aug 2017
Director: Eric Lagarde, Marie-F. Nicolaï · No longer Director: Arnaud Billon, Jean-Claude Biscou · Capital: €0.00
26 Jul 2017
Director: Eric Lagarde, Marie-F. Nicolaï · No longer Director: Arnaud Billon, Jean-Claude Biscou
8 Jun 2017 via Covéa Lux
Director: Covéa Lux
8 Jun 2017
Director (1) · Director: Maaf vie · No longer Director: Force et Sante · Capital: €0.00
29 May 2017
Director: Maaf vie SA · No longer Director: Force et Sante
7 Mar 2017 via Cetip SA
Director: Cetip SA
2 Mar 2017
Director-General: Thierry Derez · Chair: Th. D. · Dep.DG: Ch. B. · Director (7) · VP (1) · Auditor (2) · Auditor: Mazars & Guerard SA, Pricewaterhousecoopers Audit SA · Director (20 companies)
6 Jan 2017 via Covéa Lux
Director: Covéa Lux
2 Nov 2016
Director: La Garantie Mutuelle des Fonctionnaires et Employés de l'Etat et des Services Publics et Assimilés · Capital: €0.00
21 Apr 2016
Director (1) · No longer Director (1) · Capital: €0.00
15 Apr 2016 via Covéa Lux
Director: Covéa Lux
5 Jan 2016
Deputy Director-General: Christian Baudon · Capital: €0.00
30 Oct 2015
Director (4) · No longer Director (2) · Director: Assurances Mutuelles de France, DAS Assurances Mutuelles · Capital: €0.00
13 May 2015
Capital: €0.00
22 Apr 2015
Director (1) · No longer Director (1) · Capital: €0.00
18 Mar 2015
Director: Jean-Claude Biscou · No longer Director: Marie-F. Nicolaï · Capital: €0.00
11 Feb 2015
Address
25 Mar 2014
No longer Director (1) · Capital: €0.00
25 Mar 2014
Director (2) · No longer Director (1) · Director: MMA Iard, Mutuelle Interprofessionnelle - SMI · No longer Director: Association de Prevoyance Generale Interprofessionnelle des Salaries - Apgis …
2 Aug 2013
Director (1) · No longer Director (1) · Capital: €0.00
26 Feb 2013
Director (2) · No longer Director: Azur-GMF Mutuelles d'Assurances Associees, La Cite Europeenne · Capital: €0.00
25 Oct 2012
Director (1) · No longer Director (1) · Capital: €0.00
31 Mar 2012
No longer Director (1) · Capital: €0.00
31 Mar 2012
Director: Marie-F. Nicolaï · Capital: €0.00
10 Feb 2012
Director (2) · Director: Association de Prevoyance Generale Interprofessionnelle des Salaries - Apgis · Capital: €0.00
16 Nov 2011
Director (2) · No longer Director (2) · Capital: €0.00
20 Jul 2011
Director (2) · Director: DAS Assurances Mutuelles SA, MMA vie Assurances Mutuelles · Capital: €0.00
14 Jan 2011
Director (1) · Director: MMA Iard Assurances Mutuelles · Capital: €0.00
8 Aug 2010
Director (1) · Director: La Cite Europeenne · Capital: €0.00
17 Mar 2010
Director (2) · No longer Director (2) · Capital: €0.00
17 Mar 2010
Auditor (1) · No longer Auditor (1) · Capital: €0.00
9 Jul 2009
Director (1) · Vice president (1) · No longer President (1) · No longer Director (2) · No longer Director: La Ceres (Societe d'Assurance Mutuelle) · Capital: €0.00
2 Jul 2009
No longer Director (1) · Capital: €0.00
15 Feb 2009
Segment clas­si­fi­ca­tion
20 Nov 2008
Legal form: Société d'assurance à forme mutuelle
20 Nov 2008
Chair of the board: Thierry Derez · No longer President: Thierry Derez · President (1) · Director (3) · No longer Director (1) · Capital: €0.00
26 Aug 2008
Director (2) · No longer Director (1) · Director: Fidelia Assistance · No longer Director: L'Alsacienne vie (Societe d'Assurance Mutuelle) · Capital: €0.00
1 Jan 2008
Segment clas­si­fi­ca­tion
16 Jun 2003
Address · Legal form: SA à conseil d'administration (s.a.i.) · Name: COVEA
There are no publications matching your search.

Mentions

27 Sept 2026 in Rne
Reg­is­tra­tion: 16/06/2003 · Dep.DG: Th. F., M. P. · Auditor: P. M., N. R. · Director (11) · Auditor: Forvis Mazars SA, Pricewaterhousecoopers Audit SAS · Director (7 companies) · Capital: €0.00 …
Year 2026 in Rne
Director (4 companies)
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No longer Direct parent: Assurances Mutuelle de France - (a.M.) · Direct parent (22 companies)
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Direct parent (24 companies)
in Ler
Ultimate parent (24 companies)
There are no publications matching your search.

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