KYBE — See who's really behind any company

Company dossier

MD PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2015-12-09
KYBE ID: 969500DSLU8AM36WE281 · 815172127 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMD PATRIMOINE

gleif

Registration815172127

gleif

Statusdissolved

gleif

TypeCivil company

gleif

Incorporated2015-12-09

gleif

Registered address11 AV DE L'OBSERVATOIRE, 75006 PARIS

gleif

Industry68.32A

gleif

Share capital€2,400

gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ADRIANA PUICAdissolved CECILE VANDEKERKOVEactive CHEVERELdissolved CORINE SCIOREactive FD PATRIMOINEdissolved GROUPEMENT FORESTIER DU GENITOUXdissolved HELENE CALVETactive MARIE CERISE DENISOTactive MURIEL TRICOTactive [ND]active PC PATRIMOINEdissolved PIERRE BOURDIERdissolved SANDRINE JACQUELINE NELSOMactive SU PATRIMOINEdissolved SYST MDdissolved VD PATRIMOINEdissolved VERSAILLES PATRIMOINEdissolved

People with significant control

4 people

Name	Role	From	Source
BRUNO Desprez	Dirigeant	—	France registry
JOSEPHINE Desprez	Dirigeant	—	France registry
LAURENCE Desprez	Dirigeant	—	France registry
CHRISTOPHE Desprez	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MT PATRIMOINE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100