DOSSIERS / SOCIETE CIVILE DE PARTICIPATION
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Company dossier

SOCIETE CIVILE DE PARTICIPATION

FRANCE · COMPANY · INCORPORATED 1979-02-15
KYBE ID: FR-315043679 · 315043679 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE DE PARTICIPATION
fr_insee
315043679
fr_insee
dissolved
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Civil company
fr_insee
1979-02-15
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7 RUE DE LA BOURSE, 75002 PARIS
fr_insee
64.30Z
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€243,949
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Connections

6 links
Shared operator — likely the same administrator
Banc of America Securities Limited, Zweigniederlassung FrankfurtShared officer / director · 7 share thisSWISNET SERVICES LIMITEDShared officer / director · 7 share thisCARANOVA HOLDINGS LIMITEDShared officer / director · 7 share thisMALOUShared officer / director · 7 share thisBAL Global Finance (Deutschland) GmbHShared officer / director · 7 share thisBennett Ross GmbHShared officer / director · 7 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

1 people
NameRoleFromSource
JOHN BENNETTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOHN BENNETT (officer) matches PEP John Bennett — member of the 2nd Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN BENNETT (officer) matches PEP John Bennett — Member of the 1586-87 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

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