DOSSIERS / PATRIK
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Company dossier

PATRIK

FRANCE · COMPANY · INCORPORATED 2003-12-17
KYBE ID: FR-451247746 · 451247746 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
PATRIK
fr_insee
451247746
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-17
fr_insee
2020-12-28
fr_insee
35 AV ANDRE BONNIN, 35135 CHANTEPIE
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ESKEMM FINANCE HOLDINGAdministrateurFrance registry
CECILE LEBRUNMembre du directoireFrance registry
HERVE KERMARRECMembre du directoireFrance registry
JEAN JACQUES KERMARRECPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PATRIM · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off