DOSSIERS / PATRICOM
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Company dossier

PATRICOM

FRANCE · COMPANY · INCORPORATED 2003-12-30
KYBE ID: FR-451423826 · 451423826 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PATRICOM
fr_insee
451423826
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-30
fr_insee
13 RUE PIERRE ET MARIE CURIE, 13100 AIX-EN-PROVENCE
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CAROLINE LAURENTdissolvedCAROLINE LAURENT GESTIONdissolvedDANIEL CHARLES JEAN SALESdissolvedDES DEMOISELLESdissolvedHUGO CANDIDE FRANCOIS LEFEBVREactiveJEAN JACQUES HOUSSONdissolvedKAMAL MAHOUCHIZAdissolvedMOHAMED BENDJILALIactiveMUSSET CECILE ET THIERRYactive[ND]activePIZZA FIRSTdissolvedSAINT NECTAIREdissolvedSAN MARCOdissolvedSAS L'AMANDINEdissolvedSCI LA BAGUETTE TOULONNAISEdissolvedSCI LE LIVAROT AIXOISdissolvedSCI MANUELLOdissolvedSCI RUE DES CORDELIERSdissolvedSCI TOGETHERdissolvedSC MARSEILLAISdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
CITADELLEDirigeant—France registry
DES DEMOISELLESDirigeant—France registry
JEAN-PIERRE RAYNEDirigeant—France registry
SEBASTIEN DECOMMERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100