DOSSIERS / LE PATRIMOINE
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Company dossier

LE PATRIMOINE

FRANCE · COMPANY · INCORPORATED 1999-12-13
KYBE ID: FR-349139717 · 349139717 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE PATRIMOINE
fr_insee
349139717
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-12-13
fr_insee
53 CRS JEAN JAURES, 38000 GRENOBLE
fr_insee
66.30Z
fr_insee
€170,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BEATRICE REKLEWSKIactiveBERNARD CABANNEactiveCATHERINE SUZANNE BOURDONdissolvedCHANTAL NATACHA CHAUNYactiveCLEMATISdissolvedDAVID GEYNETactiveEMMANUEL CHAUNYdissolvedFERNAND MAZZIERIdissolvedGABRIELLE ESPOSITOactiveHUGUES FAUREactiveJEAN-CLAUDE LUCIEN ESCANDEdissolvedJEAN LUC RIEUNIERdissolvedJEAN MICHEL LOUIS MIELdissolvedJEAN-PIERRE JOSEPHactiveLENY SACCOMANIactiveL HIPPOCAMPEdissolvedMAITE DELPHINE LAURE GASPARIdissolvedMANON STEPHANIE CATHERINE DOLMAIREdissolvedMARIE-LAURE REKLEWSKIactiveMARIE MANDROYANdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
ERNEST JEAN GARESSUSDirigeant—France registry
PIERRE GERARD BESSONDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DROME PATRIMOINE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100