DOSSIERS / NANTES PATRIMOINE
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Company dossier

NANTES PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2011-01-31
KYBE ID: FR-487424673 · 487424673 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NANTES PATRIMOINE
fr_insee
487424673
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-31
fr_insee
28 RUE DES ETATS GENERAUX, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALEXANDRE MESTCHERSKYdissolvedAZIZ-LOUAFI BELLILactiveBERNARD KARSENTYdissolvedBLR IMMOBILIERdissolvedBW IMMOactiveCLAUDE AUDEBRANDdissolvedCONFED NAT DEFENSE PROPRIETE PATRIMOINEactiveEQUIP PLURIDISP AMENAG URBAN EdissolvedFATOU-KINE N'DOYEdissolvedFREE CITY ENERGYactiveIPHACdissolvedJEAN-DOMINIQUE GARDONdissolvedJEAN PIERRE BATTASdissolvedJordan Joseph DelécolledissolvedMAUD GASPARDactiveMB IMMOactiveMEDIATHEQUE SUDactiveMICHAEL BEURDOUCHEactiveMICHEL NICOLAS MIDAdissolved[ND]active

+23 more

People with significant control

1 people
NameRoleFromSource
MICHEL MIDAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIDA PATRIMOINE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100