DOSSIERS / SOCIETE PARISIENNE DE PARTICIPATIONS
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Company dossier

SOCIETE PARISIENNE DE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 1991-01-28
KYBE ID: FR-632001855 · 632001855 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SOCIETE PARISIENNE DE PARTICIPATIONS
fr_insee
632001855
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1991-01-28
fr_insee
38 RUE JEAN MERMOZ, 75008 PARIS
fr_insee
64.20Z
fr_insee
1
fr_insee
€433,254
fr_insee

Companies at this address

46 total
ALAIN FRYDMANdissolvedALTRAISE ADVISORYdissolvedAMBPdissolvedANDRE GASTON PAUL CHEVRIERactiveBLUMORPHOdissolvedBOCO LEGALactiveCAROLINE CAUSSARIEUactiveCOMITE ENTREPRISE SEMPactiveCONSORTS DU 38 RUE JEAN MERMOZactiveDIDIER POULMAIREdissolvedDOMINIQUE GUILHEM DE POTHUAUdissolvedECHOLINEactiveELDOGENCYdissolvedElisa Carla Valérie GANGLOFFactiveEPROVENANCE FRANCEdissolvedFEVERTOKENSdissolvedJOHANNE MARIE MAUCHANDactiveL2R CAPITAL INVESTMENTdissolvedLEGALdissolvedLIGGLEactive

+26 more

Connections

11 links
Shared operator — likely the same administrator
SCI ALKARISShared officer / director · 12 share thisSOCIETE CIVILE MF FINANCEShared officer / director · 12 share thisD.F.M.S. PARTICIPATIONSShared officer / director · 12 share thisSOCIETE IMMOBILIERE DU 205 BOULEVARD AMIRAL MOUCHEZShared officer / director · 12 share thisSOCIETE CIVILE MERMOZ FINANCEShared officer / director · 12 share thisINNOV CAFEShared officer / director · 12 share thisSNC DE BOIS D'ARCYShared officer / director · 12 share thisL'EVEILShared officer / director · 12 share thisDIDEROT HOLDINGShared officer / director · 12 share thisSCI FERME COTEShared officer / director · 12 share thisSCI ALPHIShared officer / director · 12 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
ALAIN FRYDMANMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100