DOSSIERS / SOC PARTICIPATION ILE DE FRANCE
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Company dossier

SOC PARTICIPATION ILE DE FRANCE

FRANCE · COMPANY · INCORPORATED 1967-12-22
KYBE ID: FR-672049491 · 672049491 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOC PARTICIPATION ILE DE FRANCE
fr_insee
672049491
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1967-12-22
fr_insee
82 RUE H FARMAN, 92130 ISSY LES MOULINEAUX
fr_insee
70.10Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACADEMIE ACCORdissolvedACCOMPAGNEMENT ET ENTRAIDE AUX COLLABORATEURS ACCORactiveACCORactiveACCOR ACQUISITION COMPANYdissolvedACCOR HEARTIST SOLIDARITYactiveACCOR LUXURY & LIFESTYLEdissolvedAH FLEET SERVICESdissolvedAIR CORPORATE SYSTEMactiveALLIANCE FRANCE TOURISME - LES ENTREPRISES S ENGAGE POUR L ATTRACTIVITE TOURISTIQUE DE LA FRANCEactiveASS CLUB FRANCAIS DE LA PRESSEactiveCREAT ORGANISA DEVELOPPEMENT ENTREPRISESdissolvedENERGY OBSERVER DEVELOPMENTSactiveENNISMORE FRANCEdissolvedFHHdissolvedFIRST CONTINENTdissolvedGORDON BEDBANKdissolvedHOTEL CORPORATE SYSTEMdissolvedIBLdissolvedIJAG SASdissolvedMAMA SHELTERdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
JULIEN BARBEAUPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

JULIEN BARBEAU (officer) matches PEP Julien Barbeau — Q66501157. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100