DOSSIERS / PATRIMONIA
← SearchExport PDF
Company dossier

PATRIMONIA

FRANCE · COMPANY · INCORPORATED 2015-09-15
KYBE ID: 969500FD2VIFDPNHAY58 · 813486511 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
PATRIMONIA
gleif
813486511
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2015-09-15
gleif
4 RUE PIERRE DE COUBERTIN, 13100 AIX-EN-PROVENCE
gleif
68.32B
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE FRANGERPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PATRIMONIA · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100