DOSSIERS / PATRIMOINE NANTAIS
← SearchExport PDF
Company dossier

PATRIMOINE NANTAIS

FRANCE · COMPANY · INCORPORATED 1991-07-03
KYBE ID: FR-382296184 · 382296184 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
PATRIMOINE NANTAIS
fr_insee
382296184
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-07-03
fr_insee
16 AV CAMUS, 44000 NANTES
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MERCURYMembre du directoireFrance registry
JEAN-MARIE MICHEL NEXPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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