DOSSIERS / PATRIMOINE SOCIAL GESTION
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Company dossier

PATRIMOINE SOCIAL GESTION

FRANCE · COMPANY · INCORPORATED 1997-07-21
KYBE ID: FR-413115445 · 413115445 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
PATRIMOINE SOCIAL GESTION
fr_insee
413115445
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-21
fr_insee
168 AV JEAN JAURES, 92120 MONTROUGE
fr_insee
68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELHALIM CHEMAMdissolvedA M SdissolvedARCOREdissolvedARCORE PARTICIPATIONSdissolvedASSISTANCE CONSEIL INFORMAT. ET GESTIONdissolvedBIOTOPEdissolvedBODELESTdissolvedCOMPUTING BUSINESS GROUPactiveD.FIdissolvedDGB PIERREdissolvedIKOR BEKIAdissolvedINTER INVESTISSEMENTdissolvedJCV SARLdissolvedJ.M.B.PARTICIPATIONSdissolvedMARIAactiveMR MARINEdissolvedOPENSATdissolvedORDITEC CONSULTINGdissolvedSOCIETE DE GESTION ET D'INVESTISSEMENTSdissolvedSOCIETE FINANCIERE PHOTO-FRANCEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN LEROUXPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN LEROUX (officer) matches PEP Christian Leroux — Q66501195. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN LEROUX (officer) matches PEP Christian Leroux — Q66500039. Apply enhanced due diligence.

Risk journey — why 22?

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