DOSSIERS / FRENCH PARTICIPATIONS
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FRENCH PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2016-12-08
KYBE ID: FR-803406289 · 803406289 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FRENCH PARTICIPATIONS
fr_insee
803406289
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-08
fr_insee
74 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_insee
64.20Z
fr_insee
€156,916
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

3MdissolvedALIX NELLY MAGDELEINE MARIE DE MALEZIEUX DU HAMELdissolvedANNE BENEDICTE COLETTE CHAMBELLANactiveCECILIA QUEIJOactiveCENTRALE HYDRO ELECTRIQUE DE CHARTRETTESdissolvedCGM ECONOMISTEdissolvedCharlène Marilyne DEBRUYNEactiveCOMPAGNIE FRANCO CAMEROUNAISE DE NEGOCEdissolvedCOMPAGNIE GENERALE DE GESTIONdissolvedCOMPAGNIE GENERALE DE L'EPARGNEactiveCONNEXION - MACOMPTADIGITALE.COMdissolvedDELPHINE GROSSMANdissolvedDOROTHEE MARIE LAURE CHANTAL jamin changeartdissolvedDYNAMIC INTRADAY TRADING DITactiveELISA ELBAZ SASUdissolvedELITE ATHLETESdissolvedELODIE OLIVIA FANNY SAGNETactiveEMILIE GASPARactiveENERGIE SERVICE SA ET CIEactiveEOLIA MAROCdissolved

+50 more

People with significant control

6 people
NameRoleFromSource
ALAIN TARTOURDirigeant—France registry
CHRISTOPHE CHENUT CONSEILDirigeant—France registry
FINANCOMDirigeant—France registry
JEAN-DAVID TARTOURDirigeant—France registry
JEAN-NOEL MEARYDirigeant—France registry
JEROME MEARYDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100