DOSSIERS / LE PATRIMOINE INDUSTRIEL
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Company dossier

LE PATRIMOINE INDUSTRIEL

FRANCE · COMPANY · INCORPORATED 1992-11-13
KYBE ID: FR-389161050 · 389161050 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE PATRIMOINE INDUSTRIEL
fr_insee
389161050
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-11-13
fr_insee
2 RUE DE BERNE, 75008 PARIS
fr_insee
68.10Z
fr_insee
1
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS MED PHARM AIDE ENFTS DROGUEactiveAZBAdissolvedCELESTE CELESTE FOLLOROUactiveE4MdissolvedFONCIERE FRANCILIENNE LOCAUX ENTREPRISESdissolvedGT8 RESTAURATION PARISdissolvedHugo Sanchez Camacho calzadoactiveHUGUETTE GEORGETTE JEANMICHELdissolvedINDIVISION BASTIDEactiveINDIV PARANT MALIGNERactiveJACQUES ROLANDdissolvedKALLISTIONdissolvedMARIE MENANDdissolvedMARION OLIVEactiveMICHELE LEBLANCactive[ND]active[ND]dissolved[ND]dissolvedSCI CRAPETTEdissolvedSCI LABELdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
STEPHANE GROSPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE GROS (officer) matches PEP Stéphane Gros — Q66501243. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100