DOSSIERS / PATRIARCA DEVELOPPEMENT
← SearchExport PDF
Company dossier

PATRIARCA DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2020-12-24
KYBE ID: 969500JI7CT0SCGH3J74 · 892368838 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PATRIARCA DEVELOPPEMENT
gleif
892368838
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2020-12-24
gleif
33 AV DU DOCTEUR GEORGES LEVY, GREEN CAMPUS PARK, BATIMENT 10, 69200 VENISSIEUX
gleif
70.10Z
gleif
20
gleif
€79,483
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

A2PdissolvedAMOSactiveARCADE INVESTactiveARECA IMMOBILIERactiveCANOPEE INVESTdissolvedCIGC PARTICIPATIONactiveCLYDEactiveHUMMINGBIRDdissolvedLYON DUVIVIER 1dissolvedMELIESdissolvedOPUS DEVELOPPEMENTdissolvedPATRIARCA WORKSactiveR2IactiveRILLIEUX L'HERSEdissolvedSARL REIMS PRE 1dissolvedSAVE DEVELOPPEMENTactiveSCCV LE MANS OYON 1dissolvedSCCV LYON BANCEL 1activeSCI 400 COURS EMILE ZOLAdissolvedSCI BETHUNE FAIENCERIE 1dissolved

+43 more

People with significant control

2 people
NameRoleFromSource
LMA EXECUTIVEDirecteur général délégué—France registry
ONHEAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100