DOSSIERS / INTER PATRIMOINE TRANSACTIONS
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INTER PATRIMOINE TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2005-12-15
KYBE ID: FR-485280218 · 485280218 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INTER PATRIMOINE TRANSACTIONS
fr_insee
485280218
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-15
fr_insee
2021-01-06
fr_insee
150 RUE LOUIS LANDI, IMMEUBLE L'AXIOME, 30900 NIMES
fr_insee
70.22Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A.M.HdissolvedAUDIT PRECISION FORCE COMPETENCEactiveBONTI INVESTISSEMENTdissolvedCHRISTOPHE MORENAactiveDRIVING OF COURSEdissolvedELODIE BELOEUVREactiveENERGIES DES COSTIERESdissolvedENERGIES SERRES DE BROUSSANdissolvedENERGIES SERRES DU CHATEAUdissolvedEURL NIM'IMMOGESTIONdissolvedFALKOWSKI DOLIWAdissolvedHOLDING TISSOTdissolvedJURIS CONSEIL PATRIMOINEdissolvedKENNEDY +dissolvedL'ALTISdissolvedLARTdissolvedL'AXIOMEdissolvedLE CLOS DE FONTANILLEdissolvedLE PONTET - GRANGETTEdissolvedLOCATISdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS FABIEN BOUTINEAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off