DOSSIERS / CABINET D'INVESTISSEMENT PATRIMONIAL
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CABINET D'INVESTISSEMENT PATRIMONIAL

FRANCE · COMPANY · INCORPORATED 2005-06-21
KYBE ID: 969500SITMD1J0SHX406 · 482365517 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET D'INVESTISSEMENT PATRIMONIAL
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482365517
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dissolved
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Limited liability company (SARL)
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2005-06-21
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13 RUE CHARLES GOUNOD, 97400 SAINT-DENIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CENTRALE INTERNAT TRANSACTIONS INVESTdissolvedCENTRE INTERNATIONAL DE TRANSACTION IMMOBILIEREactiveCITI ASSISTANCEdissolvedCITI FORactiveCITI-SERVICESdissolvedCLAIRE RAHIMdissolvedCLUB D'ENTREPRISES DE SERVICES A LA PERSONNE DE L'OCEAN INDIENactiveDIGETICdissolvedFASYdissolvedMAISON AH SINGactiveMASCOdissolved[ND]dissolved[ND]dissolvedR2CdissolvedROVERdissolvedSAS GET'UP SECURITEdissolvedSCI DEUX FRERESactiveSCI FASIactiveSOC PEINTURE, ELECTRICITE PLOMBERIEdissolved

People with significant control

2 people
NameRoleFromSource
LILIANE NICOLE BOUETPrésident—France registry
PATRICK MARIE JOSEPH VERGUINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100