DOSSIERS / PIERRE ET PATRIMOINE
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Company dossier

PIERRE ET PATRIMOINE

FRANCE · COMPANY · INCORPORATED 1998-01-09
KYBE ID: FR-405359654 · 405359654 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE ET PATRIMOINE
fr_insee
405359654
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dissolved
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Limited liability company (SARL)
fr_insee
1998-01-09
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2021-06-01
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87 RUE SAINT ANDRE, 59000 LILLE
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66.19B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK RICHARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK RICHARD (officer) matches PEP Richard Patrick — Member of the 1559 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK RICHARD (officer) matches PEP Richard Patrick — Member of Parliament in the Parliament of England, Kingdom of England. 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

Insolvency timeline

1 events
Dissolved / struck off