DOSSIERS / SOCIETE DE GESTION ET DE PARTICIPATIONS MOBILIERES
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Company dossier

SOCIETE DE GESTION ET DE PARTICIPATIONS MOBILIERES

FRANCE · COMPANY · INCORPORATED 1999-04-23
KYBE ID: FR-326673993 · 326673993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE DE GESTION ET DE PARTICIPATIONS MOBILIERES
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326673993
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active
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Public limited company (SA)
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1999-04-23
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6 RUE LOUIS ROUQUIER, 6 A 8, 92300 LEVALLOIS-PERRET
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64.20Z
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€12,587,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC ONDETMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100