DOSSIERS / SIGMA (SOCIETE D'INVESTISSEMENTET DE GESTION MODERNE DES AFFAIRES)
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SIGMA (SOCIETE D'INVESTISSEMENTET DE GESTION MODERNE DES AFFAIRES)

FRANCE · COMPANY · INCORPORATED 1997-02-27
KYBE ID: FR-393206701 · 393206701 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SIGMA (SOCIETE D'INVESTISSEMENTET DE GESTION MODERNE DES AFFAIRES)
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393206701
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dissolved
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Public limited company (SA, directoire)
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1997-02-27
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3 AV DU PRESIDENT WILSON, 75016 PARIS
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70.10Z
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3
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€5,050,496
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Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4Sdissolved6KARdissolvedANNE CHRISTINE MARIE LE THIactiveANNE GASSOCHactiveBELENdissolvedBRIGITTE BLACHIERactiveBRIGITTE DARMONactiveBRUNO KARCENTYdissolvedCAROLE KANOUIactiveCENTRE MEDICAL ALMA WILSONdissolvedCHARLES DE GAULLEdissolvedCODREXdissolvedEDWIGE MARIE DE BROGLIEdissolvedESTE - IMMOactiveGBV-SALAMAdissolvedGERARD SALAMAactiveGIE GCPdissolvedHESTIA GROUPdissolvedHOLDING WILSONactiveIECSA SASactive

+31 more

Connections

12 links
Corporate ownership network
TRAIL SOLUTIONS PATRIMOINEShareholder · active
Shared operator — likely the same administrator
SCI CHOLET-LE-VESINETShared officer / director · 2 share thisIMMOBILIER SOLIDARITE 2Shared officer / director · 11 share thisICTINOSShared officer / director · 11 share thisMERCATURAShared officer / director · 11 share thisPIERRE VALORISATIONShared officer / director · 11 share thisNORDIMMOShared officer / director · 11 share thisHOLDING ISF FORTUNAShared officer / director · 11 share thisSIGMA INNOVATIONShared officer / director · 11 share thisNILOShared officer / director · 11 share thisSIGMA INVESTISSEMENTShared officer / director · 11 share thisIMMOBILIER SOLIDARITEShared officer / director · 11 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

4 people
NameRoleFromSource
EMMANUEL SIMONNEAUDirigeant—France registry
NICOLE ANDREE SIMONE TAILLEDirigeant—France registry
PHILIPPE MARIE FRANCOIS JOSEPH CHOLETDirigeant—France registry
VALERIE CathalaDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100