DOSSIERS / SOCIETE FRANCAISE DE PARTICIPATIONS ET D'INVESTISSEMENTS EUROPEENS
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Company dossier

SOCIETE FRANCAISE DE PARTICIPATIONS ET D'INVESTISSEMENTS EUROPEENS

FRANCE · COMPANY · INCORPORATED 2016-11-28
KYBE ID: FR-353628589 · 353628589 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE FRANCAISE DE PARTICIPATIONS ET D'INVESTISSEMENTS EUROPEENS
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353628589
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active
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Public limited company (SA)
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2016-11-28
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82 RUE H FARMAN, 92130 ISSY LES MOULINEAUX
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64.20Z
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€15,128,960
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Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

36 total
ACADEMIE ACCORdissolvedACCOMPAGNEMENT ET ENTRAIDE AUX COLLABORATEURS ACCORactiveACCORactiveACCOR ACQUISITION COMPANYdissolvedACCOR HEARTIST SOLIDARITYactiveACCOR LUXURY & LIFESTYLEdissolvedAH FLEET SERVICESdissolvedAIR CORPORATE SYSTEMactiveALLIANCE FRANCE TOURISME - LES ENTREPRISES S ENGAGE POUR L ATTRACTIVITE TOURISTIQUE DE LA FRANCEactiveASS CLUB FRANCAIS DE LA PRESSEactiveCREAT ORGANISA DEVELOPPEMENT ENTREPRISESdissolvedENERGY OBSERVER DEVELOPMENTSactiveENNISMORE FRANCEdissolvedFHHdissolvedFIRST CONTINENTdissolvedGORDON BEDBANKdissolvedHOTEL CORPORATE SYSTEMdissolvedIBLdissolvedIJAG SASdissolvedMAMA SHELTERdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
BESMA BOUMAZAMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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