DOSSIERS / SOC FR DE PARTICIPATION
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SOC FR DE PARTICIPATION

FRANCE · COMPANY · INCORPORATED 2000-11-15
KYBE ID: 96950007CDZ4JPWJPW61 · 347861841 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC FR DE PARTICIPATION
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347861841
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dissolved
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Civil company
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2000-11-15
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29 RUE SAINTE HELENE, 69002 LYON
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64.20Z
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€152,601
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGRHONdissolvedANNE CLEMENTINE GUYOTATdissolvedART DU MOUVEMENT IMMOBILE RHONE - AMI RHONEactiveBOUCHARD - COTTE INDIVISIONactiveCECILE CADEdissolvedCLEMENTINE COUDERCdissolvedCOPROPRIETEactiveHENRI FRANCOIS MARIE PERRAactiveHugo Gerard Jean-Louis ACLEMENTactiveJEAN BAPTISTE CARRARAdissolvedJEAN PIERRE DELCROIXdissolvedL ASTRAGALEdissolvedMARIE-CLAIRE CLAUDETTE GRANGEONdissolved[ND]active[ND]active[ND]dissolvedOLIVIER ANDREdissolvedSOC BRADFORDdissolvedSOPHIE MONNETdissolvedTONOEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
PATRICK HATTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100