DOSSIERS / FACILITY PATRIMOINE
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FACILITY PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2007-03-08
KYBE ID: FR-494728595 · 494728595 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FACILITY PATRIMOINE
fr_insee
494728595
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-03-08
fr_insee
2020-01-31
fr_insee
3 RUE PAUL ROCACHE, 31100 TOULOUSE
fr_insee
66.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALGO FACTORYactiveAZ CONSULTINGdissolvedBELLEVUEdissolvedBLX CONSEILSdissolvedCHANTECLAIRdissolvedDELTA VISITdissolvedDERNIER KILOMETRE - DKMactiveDOMAINE RAPHAELdissolvedEVOBIRDdissolvedGARONNE FINANCEMENTSdissolvedKERNERAdissolvedKERNERA A2dissolvedLBX INVESTdissolvedLOCASUDdissolvedLYSERAdissolvedLYSERA 18dissolvedMANAGEMENT CONSULTING ADVICE GROUP PAR ABREVIATION M.C.A.GROUPdissolvedMAX-IMMO CONSEILSdissolvedMEDICI FINANCESactiveMETTAL PROCESSactive

+31 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN JEAN-MICHEL RUEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 18 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