DOSSIERS / LD PATRIMOINE
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LD PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2005-07-01
KYBE ID: 969500GMTGPQVNLUH389 · 483087532 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LD PATRIMOINE
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483087532
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dissolved
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Limited liability company (SARL)
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2005-07-01
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21 RUE ALFONSE DE SAINTONGE, 17000 LA ROCHELLE
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64.19Z
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1
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€140,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
A ABSOLUE BEAUTEactiveA'PRIMdissolvedCYRIL EMMANUEL CASTEXdissolvedECONOMIE DE LA CONSTRUCTION ET COORDINATION DE TRAVAUXdissolvedFRANCOIS ARMEL MARIE REMINIACactiveJEAN BRUNO PHILIPPE DELAUNEactiveLAURENT JEAN LUUC MAZZOCCHIactiveLAURENT JEAN REMY JEAN-REMY DOUTEAUdissolvedLD IMMOdissolvedLE GEOMETRE-EXPERT ROCHELAISdissolvedLOC'ATLANTIQUEactive[ND]active[ND]dissolvedPATRIMOINE CONSEILSdissolvedRATIO EXPERTISEdissolvedSEP MEDECINS ANESTHESISTES DU MAILactiveSTEPHANE LEYREactiveTHOMAS DANNAPPELactive

People with significant control

1 people
NameRoleFromSource
LAURENT DOUTEAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PATRIMOINE CONSEILS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100