DOSSIERS / PATRIMOINE ET INVESTISSEMENT
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Company dossier

PATRIMOINE ET INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1998-03-31
KYBE ID: FR-418190591 · 418190591 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PATRIMOINE ET INVESTISSEMENT
fr_insee
418190591
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dissolved
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Civil company
fr_insee
1998-03-31
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38 CHE DES ARGOULETS, 31500 TOULOUSE
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE DEZONDirigeant—France registry
THIERRY JEAN ANDRE DEZONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-04

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Autre jugement et ordonnance
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire