DOSSIERS / SOCIETE FINANCIERE DE PARTICIPATION
← Search
Company dossier

SOCIETE FINANCIERE DE PARTICIPATION

FRANCE · COMPANY · INCORPORATED 1999-10-26
KYBE ID: FR-428151245 · 428151245 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE FINANCIERE DE PARTICIPATION
fr_insee
428151245
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-10-26
fr_insee
2000-04-15
fr_insee
33 QUAI DE L'OURCQ, 93500 PANTIN
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Amélie Anne Marie BELLIARDactiveANNE HELENE LE BOURGEOISdissolvedAURORE DURIEUXdissolvedCHLOE HELENE NICOLLE CHAUVINdissolvedCOPR PARC DU BORD DE L'EAU Q 93500 PANTINactiveDIVIDOCS SASdissolvedFREDERIC JEAN DANIEL GACHEdissolvedFREDERIC JEAN-MICHEL DOITEAUdissolvedHELENE NGUYEN KIM ANHdissolvedHERVE GUERINdissolvedJEAN-PAUL GASTON LELIONdissolvedLUCAS FRANCOIS ANDRE PIERRE DUQUENNEactiveMAGALIE PARGADEdissolved[ND]active[ND]activePIERRE ORSINIactiveRUE DES CHANTRESactiveSARAH BOUASSEactiveSCI SAINT.CdissolvedSOCIETE CIVILE FAMILIALE CLAIRE ET MICHEL BRAETdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off