DOSSIERS / SOCIETE D INVESTISSEMENT ET DE PARTICIPATION
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Company dossier

SOCIETE D INVESTISSEMENT ET DE PARTICIPATION

FRANCE · COMPANY · INCORPORATED 2010-07-01
KYBE ID: FR-523662948 · 523662948 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SOCIETE D INVESTISSEMENT ET DE PARTICIPATION
fr_insee
523662948
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-07-01
fr_insee
23 AV MAC-MAHON, 23 AU 25, 75017 PARIS
fr_insee
64.20Z
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1
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€20,000
fr_insee

May be the same entity

4

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOCIETE HOLDING D'INVESTISSEMENT ET DE PARTICIPATIONfr_insee · 350450359 · dissolvedSOCIETE D'INVESTISSEMENT ET DE PARTICIPATIONfr_insee · 391967148 · dissolvedSOCIETE D'INVESTISSEMENT ET DE PARTICIPATIONfr_insee · 528009616 · dissolvedSOCIETE D'INVESTISSEMENT ET DE PARTICIPATIONfr_insee · 799040092 · dissolved

Connections

10 links
Shared operator — likely the same administrator
CHARDONShared officer / director · 6 share thisLES CYCLADESShared registered address · 6 share thisSAINTE MARIE DES CHAMPSShared registered address · 6 share thisGROUPE MGHShared registered address · 6 share thisSCI TOULON INVEST PARTICIPATIONSShared officer / director · 6 share thisUSUI INTERNATIONAL HOLDINGShared officer / director · 6 share thisEURODESKShared registered address · 6 share thisPARIS PRIMOShared officer / director · 6 share thisL'HERMINEShared officer / director · 6 share thisPARIS TERZOShared registered address · 6 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
Delphine Pascale DAMIENSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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