DOSSIERS / PK PATRIMOINE GESTION
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Company dossier

PK PATRIMOINE GESTION

FRANCE · COMPANY · INCORPORATED 2004-02-26
KYBE ID: FR-452497365 · 452497365 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PK PATRIMOINE GESTION
fr_insee
452497365
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-02-26
fr_insee
5 AV DE LA GRANDE ARMEE, 75016 PARIS
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABI NASRdissolvedALENTOURSactiveARC EN TOURdissolvedBRIGITTE KERU RESREactiveCALLENS ET MODEdissolvedCARRE D OR IMMOBILIERdissolvedCINQ ARC DE TRIOMPHEdissolvedCLOS SAINTE CATHERINEdissolvedDIDIER DUVALdissolvedETE ELEC PRO SERVICESactiveEURL MAXIANEdissolvedFIACRIUSactiveFORTALEZAactiveHADI ADRIEN SLIMactiveINTERSPHERESdissolved[ND]dissolved[ND]activeNEW ALLUETSdissolvedPARIS LOW COSTdissolvedPARTENAIRES DU MARCHEdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
SOCIETE CIVILE JUAN MARCODirecteur—France registry
COLINELADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100