DOSSIERS / EB PATRIMOINE
← SearchExport PDF
Company dossier

EB PATRIMOINE

FRANCE · COMPANY · INCORPORATED 1998-07-20
KYBE ID: FR-419597299 · 419597299 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EB PATRIMOINE
fr_insee
419597299
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-07-20
fr_insee
RUE DE LA LIBERATION, 17480 LE CHATEAU D'OLERON
fr_insee
74.1J
fr_insee
€304,898
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNE MARIE GUERINAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE MARIE GUERIN (officer) matches PEP Anne-Marie Guerin — Q66500827. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100