Key facts
dissolvedSOCIETE INVESTISSEMENTS ET PARTICIPATION
fr_insee
352811590
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dissolved
fr_insee
Public limited company (SA)
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1989-12-22
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25 RUE DE PONTHIEU, 75008 PARIS
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64.20Z
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€647,850
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Company dossier
SOCIETE INVESTISSEMENTS ET PARTICIPATION
RISK SCORE45MEDIUM RISK
Ownership structure
2 entitiesControls
3 companiesCompanies at this address
3,295 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MATHILDE Sampietro | Membre du conseil de surveillance | — | France registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 3,295 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 6 companies
high
Circular ownership
The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure
Risk journey — why 45?
3 signals+22
Mass-registration address
+16
Circular ownership
+7
Shared-director cluster
Composite risk score45/100