DOSSIERS / GREEN CARD PATRIMOINE
← SearchExport PDF
Company dossier

GREEN CARD PATRIMOINE

FRANCE · COMPANY · INCORPORATED 1999-12-28
KYBE ID: FR-428730501 · 428730501 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GREEN CARD PATRIMOINE
fr_insee
428730501
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-12-28
fr_insee
13 RUE DU ROCHETON, 77000 LA ROCHETTE
fr_insee
41.10D
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL MOSCOVICIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CM PATRIMOINE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100