DOSSIERS / SOCIETE D'ECONOMIE MIXTE PARIS SEINE
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Company dossier

SOCIETE D'ECONOMIE MIXTE PARIS SEINE

FRANCE · COMPANY · INCORPORATED 1958-06-17
KYBE ID: 969500OUI6YMWPFHDO60 · 582059796 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SOCIETE D'ECONOMIE MIXTE PARIS SEINE
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582059796
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dissolved
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Public limited company (SA)
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1958-06-17
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19 BD 19 boulevard Henri IV , 75004 Paris
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68.32A
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20
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€320,576
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Ownership structure

2 related
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Connections

6 links
Corporate ownership network
S C FORUM DES HALLES DE PARISShareholder · dissolvedCREDIT MUTUEL ARKEAShareholder · active
Shared operator — likely the same administrator
ROSAShared officer / director · 5 share thisLES PLAISANCESShared officer / director · 5 share thisNTY GROUPShared officer / director · 5 share thisOSN MEDIAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
⚠ NICOLAS BonnetDirecteur général—France registry
Maxime DA SILVADirecteur général délégué—France registry
FEDERATION FRANCAISE DU BATIMENT REGION PARIS ILE DE FRANCEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS Bonnet (officer) matches PEP Nicolas Bonnet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100