DOSSIERS / DR PATRIMOINE
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Company dossier

DR PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2005-11-21
KYBE ID: FR-485117667 · 485117667 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DR PATRIMOINE
fr_insee
485117667
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-11-21
fr_insee
22 PL DU GENERAL LECLERC, 59700 MARCQ-EN-BAROEUL
fr_insee
66.19A
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL ROUSSELDirecteur—France registry
AURELIE ROUSSELMembre du directoire—France registry
MARIE-PIERRE BERMYNMembre du directoire—France registry
STEPHANIE ROUSSELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL ROUSSEL (officer) matches PEP Daniel Roussel — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100