DOSSIERS / SOCIETE DE PARTICIPATION FINANCIERE
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Company dossier

SOCIETE DE PARTICIPATION FINANCIERE

FRANCE · COMPANY · INCORPORATED 2003-12-22
KYBE ID: FR-421646225 · 421646225 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOCIETE DE PARTICIPATION FINANCIERE
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421646225
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dissolved
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Limited liability company (SARL)
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2003-12-22
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12 RUE ERNEST DEPROGE, 97200 FORT-DE-FRANCE
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79.11Z
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€420,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC JOSEPH ROGER ALBERTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100