DOSSIERS / PATRICK DOUET MEMOIRES D'ENFANCE
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Company dossier

PATRICK DOUET MEMOIRES D'ENFANCE

FRANCE · COMPANY · INCORPORATED 2006-11-23
KYBE ID: FR-493487532 · 493487532 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PATRICK DOUET MEMOIRES D'ENFANCE
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493487532
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dissolved
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Limited liability company (SARL)
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2006-11-23
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2024-02-26
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15 RTE DE MOUFIA, 97490 SAINT-DENIS
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74.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK DOUETAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEMOIRES D'ENFANCES · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICK DOUET (officer) matches PEP Patrick Douet — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off