DOSSIERS / SOCIETE FINANCIERE ET DE PRISE DE PARTICIPATIONS
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SOCIETE FINANCIERE ET DE PRISE DE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 1999-01-16
KYBE ID: FR-421464223 · 421464223 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE FINANCIERE ET DE PRISE DE PARTICIPATIONS
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421464223
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dissolved
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Limited liability company (SARL)
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1999-01-16
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3 BD DANTON, 10000 TROYES
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64.20Z
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€251,541
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT RUELLEAdministrateur—France registry
DIDIER JEAN-PAUL MAROILLEYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100