DOSSIERS / PATRIMOINE HU
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Company dossier

PATRIMOINE HU

FRANCE · COMPANY · INCORPORATED 2004-12-21
KYBE ID: FR-479677213 · 479677213 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PATRIMOINE HU
fr_insee
479677213
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-21
fr_insee
42 RUE Poussin, 75016 Paris
fr_insee
68.20B
fr_insee
€450,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIAN ZERBIBdissolvedAndrei MITUactiveANGELIQUE GOMISactiveASS ETUDE DES PROBLE ECONOMIQ HUMAIN EURactiveAUTEUIL SANTE DENTAIREdissolvedBOUKALIA ARMAND COHENdissolvedC2RHactiveCHRISTIAN RABIERdissolvedCOPR 42 R POUSSINactiveDOMINIQUE GHISLAINE ROSENBERGactiveGABRIEL MAURICE ZEITOUNactiveGUSTAVE GEORGES PAUL LOUIS BROCHETdissolvedJACQUES REGNARTactiveLuc EssafiactiveMAX VERMOTE ET ASSOCIESactive[ND]active[ND]activePIERRE GAURIAUactiveSCI HCCEdissolvedSCI SP-DRdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
ERIC HUDirecteur—France registry
Jerome HUMembre du directoire—France registry
NIANWEN HUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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