DOSSIERS / FX PATRIMOINE
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Company dossier

FX PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2004-05-11
KYBE ID: FR-453496333 · 453496333 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FX PATRIMOINE
fr_insee
453496333
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-05-11
fr_insee
22 RUE GAY-LUSSAC, 75005 PARIS
fr_insee
68.20B
fr_insee
€14,039
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Alexandre HosliactiveARNAUD LAUVERGNIERdissolvedARPAGONdissolvedASSOCIATION INTER EUROPEdissolvedATELIER BactiveBENJAMIN CARLUdissolvedCATHERINE BLASdissolvedCHANGEMENT EN MOUVEMENTactiveCOMPAGNIE LA COMEDIA CREATIONSactiveCOPR 22 RUE GAY LUSSAC 75005 PARISactiveDNA SERVICESactiveFRANCOIS-XAVIER BENOIT JOSEPH DESPREZdissolvedGROOVY CANTINEactiveJB PATRIMOINEdissolvedJULIE DESPREZactiveJULIE PATRIMOINEdissolvedLAVOISIER ADVISORYactive[ND]active[ND]dissolvedPLANET EDITIONdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE DESPREZDirecteur—France registry
FRANCOIS-XAVIER DESPREZDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MD PATRIMOINE · dissolved · name-sim 0.65) — 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