DOSSIERS / ID PATRIMOINE SARL
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Company dossier

ID PATRIMOINE SARL

FRANCE · COMPANY · INCORPORATED 2006-09-28
KYBE ID: FR-491884516 · 491884516 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ID PATRIMOINE SARL
fr_insee
491884516
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-09-28
fr_insee
21 RUE DU FAUBOURG DE LA SAUNERIE, 34000 MONTPELLIER
fr_insee
68.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
A2IMMOdissolvedANAIS JULIE HYACINTHE BROUILLETdissolvedAURELIEN ETIENNE RAYMOND ROBERTactiveCLAUDE HUSSLERdissolvedCOPRO *VINGT UN R SAUNERIEactiveDE LA SAUNERIEdissolvedHENRI MERYdissolvedHICHAM EL MALIHdissolvedINVESTISSEMENT DEFISCALISATION IMMOBdissolvedJACQUELINE SALLESdissolvedJEAN MARC DALZONdissolvedLOUNAactive[ND]dissolved[ND]activeOPTIQUE SAINT DENISdissolvedSABINE NGOactiveSCI DU 86 AVENUE DU GENERAL LECLERCdissolvedSYND COPRO 21 RUE DE LA SAUNERIEactive

People with significant control

1 people
NameRoleFromSource
SEBASTIEN GERARD LIONEL TERKIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100