Key facts
dissolvedFINANCIERE DU MARCHE ST HONORE
gleif
662047513
gleif
dissolved
gleif
Public limited company (SA)
gleif
1966-11-03
gleif
1 BD HAUSSMANN, 75009 PARIS
gleif
64.20Z
gleif
€342,372,615
gleif
Company dossier
FINANCIERE DU MARCHE ST HONORE
RISK SCORE28MEDIUM RISK
Ownership structure
3 entitiesCompanies at this address
171 totalABEILLES FINANCEMENTAGILITY CAPITAL GPAGIPI MONDE DURABLEANTIN PARTICIPATION 5AOQIN BAILAORUN BAILARGAN 1ARGAN 2ASTREEBAHIA 1839 BAILBIG SUR 2775 BAILBNPP AGILITY CO-INVEST 2 GPBNPP AGILITY FUND - EQUITY S.L.PBNPP AGILITY FUND - PRIVATE DEBT S.L.P.BNPP AGILITY FUND-UC S.L.PBNP PARIBAS AGILITY CO-INVEST FUND 2 S.L.P.BNP PARIBAS ANTILLES GUYANEBNP PARIBAS DEVELOPPEMENTBNP PARIBAS DEVELOPPEMENT OBLIGBNP PARIBAS EUROPEAN DEBT FUND FRANCE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Pierre Jacques SEMÉRIA-SOUCAIL | Directeur général délégué | — | France registry |
| FRANCOIS Artignan | Dirigeant | — | France registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 171 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100