DOSSIERS / SOC PARTICIPATION DES GRANDES CARRIERES
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SOC PARTICIPATION DES GRANDES CARRIERES

FRANCE · COMPANY · INCORPORATED 2004-02-10
KYBE ID: FR-452045776 · 452045776 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SOC PARTICIPATION DES GRANDES CARRIERES
fr_insee
452045776
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2004-02-10
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108 RUE DAMREMONT, 75018 PARIS
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64.20Z
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€2,190,000
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Companies at this address

101 total

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

3 COMMUNESdissolved3SactiveALBEDOactiveALEX BATIMENTactiveAMSactiveATHANASE TSAKONASdissolvedBATI SERactiveBDJactiveB.M.C.TactiveBOUTROS YABROUDIdissolvedCALISTA INVESTISSEMENTS GROUPEdissolvedCARMAactiveCBSTactiveCEDRIC TERENCE FREDERIC BELLIARDdissolvedCETIC INGENIERIESactiveCHANTAL LEILA DABADIdissolvedCHARLES ARMAND MINOUFLETdissolvedCINDERECAT LIMITEDdissolvedCINE TECHNICdissolvedCREA SERVICE INTERactive

+81 more

Connections

7 links
Shared operator — likely the same administrator
SCI JJCMShared officer / director · 8 share thisPEIGNEShared officer / director · 8 share thisGROUPEMENT FONCIER AGRICOLE DE SAINT PIERRE DU MONTShared officer / director · 8 share thisSCI JCCLPShared officer / director · 8 share thisSCI FERRANDIShared officer / director · 8 share thisSCI JCMAShared officer / director · 8 share thisSCI JCSPMShared officer / director · 8 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

1 people
NameRoleFromSource
⚠ CLAIRE PEIGNEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CLAIRE PEIGNE (officer) matches PEP Claire Peigné — Q66499783. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100