DOSSIERS / INNOVA PATRIMOINE
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Company dossier

INNOVA PATRIMOINE

FRANCE · COMPANY · INCORPORATED 1997-05-15
KYBE ID: FR-412150096 · 412150096 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INNOVA PATRIMOINE
fr_insee
412150096
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-15
fr_insee
22 BD JEAN MERMOZ, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€518,327
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNIE BOUDRYdissolvedARSONVAL DEVELOPPEMENTdissolvedBATIMENT ET PEINTURE GENERALdissolvedBEGUIPOPdissolvedBEGUIPOP ARMORdissolvedBERNARD BOUTINactiveBERNARD DESPREZdissolvedCHRISTOPHE HENRI MAURI ECHALIEdissolvedCLAUDE JACQUES RIVELINEdissolvedCLAUDE LOPATERdissolvedCLAUDE RENE GUILLONactiveCONRAD YVON ECKENSCHWILLERdissolvedCONVERGENCES TECHNOLOGIQUESactiveD4U FRANCEdissolvedDANIEL VASSYactiveDAUBIACdissolvedDIRTY DOZEN RECORDS - MX2 RECORDSdissolvedDOMAINE DE SAYdissolvedECURIE J. KONJOVICdissolvedEDOUARD BRAULTactive

+58 more

People with significant control

4 people
NameRoleFromSource
ANTOINETTE THIROUINDirigeant—France registry
MICHEL CUYPERSDirigeant—France registry
SARL BOURDONNAIS PATRIMOINEDirigeant—France registry
LAURENT CUYPERSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100