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Company dossier

PATYS

FRANCE · COMPANY · INCORPORATED 2026-01-26
KYBE ID: FR-100334788 · 100334788 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
PATYS
fr_insee
100334788
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2026-01-26
fr_insee
9 RUE Chauveau-lagarde, 28000 Chartres
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Gwladys Ingrid LAHAYEDirecteurFrance registry
Patrick BERNARDDirecteurFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Patrick BERNARD (officer) matches PEP Patrick Bernard — Q66501404. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Patrick BERNARD (officer) matches PEP Patrick Bernard — Q66500130. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100