DOSSIERS / PARTICIP INDUSTRIEL COMMERCIAL
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Company dossier

PARTICIP INDUSTRIEL COMMERCIAL

FRANCE · COMPANY · INCORPORATED 2015-12-02
KYBE ID: FR-702022948 · 702022948 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARTICIP INDUSTRIEL COMMERCIAL
fr_insee
702022948
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-02
fr_insee
2 ALL DE LONGCHAMP, 92150 SURESNES
fr_insee
56.10C
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

1 2 3 SANTEdissolvedABSOLUT MEDIAdissolvedAESTIA CAPITALdissolvedALL IN FOODSactiveATADactiveBELactiveBEL REactiveBERTRAND MIRABAUD ASSOCIESdissolvedCOMMUNIDERdissolvedCOMPTOIR GENERAL DES FROMAGERS FRANCAISactiveC-SPORTS COMMUNICATIONdissolvedDVTMdissolvedEMDS CONSULTINGdissolvedEURIFIdissolvedEURO RSCGdissolvedEURO RSCGCOMMUNICATION DIRECTE SANTEdissolvedEURO RSCG COMPAGNIEdissolvedEURO RSCG CORPORATE PUBLISHINGdissolvedEURO RSCG IN STOREdissolvedEURO RSCG MOTIVFORCEdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
CAROLINE SORLINPrésident—France registry
FLORIAN SAUVINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100