DOSSIERS / ACTIFS&PATRIMOINE
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Company dossier

ACTIFS&PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2007-12-28
KYBE ID: FR-501583496 · 501583496 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTIFS&PATRIMOINE
fr_insee
501583496
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-12-28
fr_insee
10 RUE Royale, 75008 Paris
fr_insee
66.22Z
fr_insee
1
fr_insee
€125,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

10:22 FILMSdissolvedADJ INTERNATIONALactiveAGILITY PATRIMOINEdissolvedANNE PAQUERETTE LE MENactiveANNE VALERIE KANINDAactiveANONYMOUS FEDERATIONdissolvedBLUEJAY PICTURESdissolvedCEREXIactiveCHATEL PATRIMOINEdissolvedCINEMA LE CESARdissolvedCONSEIL GESTIONdissolvedCRYOPROGRAMME BOETIEactiveCRYOPROGRAMME HOLDING SASdissolvedDIANA GYRLACUactiveDIGILEADdissolvedDK DISTRIBUTIONactiveDREAMEETING.COMactiveEDITIONS DU RHONEdissolvedEMMANUELLE MARIE LE GALLactiveFEDERATION INTERNATIONALdissolved

+59 more

People with significant control

2 people
NameRoleFromSource
CEDRIC VigourouxDirecteur général délégué—France registry
PAULO FernandesPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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