DOSSIERS / CIVILE INVESTIS. PATRIMONIAUX PRIVES
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CIVILE INVESTIS. PATRIMONIAUX PRIVES

FRANCE · COMPANY · INCORPORATED 1999-08-12
KYBE ID: FR-423859024 · 423859024 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CIVILE INVESTIS. PATRIMONIAUX PRIVES
fr_insee
423859024
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dissolved
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Civil company
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1999-08-12
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3 RUE DU CHAMP DE LA VIGNE, 74000 ANNECY
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68.20B
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€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CLAUDE MAURICEDirigeant—France registry
CYRIL JOSEPH ALPHONSE BELDirigeant—France registry
MARTINE TROMBINIDirigeant—France registry
MICHEL FRANCOIS PREMATDirigeant—France registry
PATRICIA LUGRINDirigeant—France registry
PATRICK ANDRE CATHERINDirigeant—France registry
VESTAL GPDirigeant—France registry
OLIVIER BASSOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC CIVILE INVESTISSEMENTS PATRIMONIAUX · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100