DOSSIERS / SOC CIVILE DE PATRIMOINE EDGAR INVEST
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SOC CIVILE DE PATRIMOINE EDGAR INVEST

FRANCE · COMPANY · INCORPORATED 2008-06-10
KYBE ID: FR-504620378 · 504620378 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 5Sources

Key facts

dissolved
SOC CIVILE DE PATRIMOINE EDGAR INVEST
fr_insee
504620378
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-06-10
fr_insee
76 RUE DE LA POMPE, 75016 PARIS
fr_insee
64.20Z
fr_insee
€445,000
fr_insee

Companies at this address

503 total

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

21CORPdissolved2 A RECOUVREMENTdissolved2 G SERVICESdissolved2 RSactive2 TROENESdissolved3C-PERFORMANCEdissolved3S LIMPEZASactive4CLINICS FRANCEdissolved84 PRODactiveA2IactiveABALONEactiveABCNactiveABDESSADEK OUARDAactiveABEILLE DEPANNAGE EXPRESSactiveA.B.F COMMUNICATIONdissolvedABILIS NETTOYAGEactiveABONDANCEdissolvedADELINEdissolvedADRIEN CHARLY MINLEND NLOMdissolvedADVENTURE MEDIAdissolved

+483 more

Connections

8 links
Shared operator — likely the same administrator
SCI JUSYLShared officer / director · 9 share thisEURO BDShared officer / director · 9 share thisSOCIETE CIVILE HERMINEShared officer / director · 9 share thisECOLE JULIETTE DUBOIS COUTURE ET PARFUMERIEShared officer / director · 9 share thisDUBOIS FERICYShared officer / director · 9 share thisJD CONCEPTShared officer / director · 9 share thisG.F.V MEPShared officer / director · 9 share thisJULY OF ST BARTHShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 503 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD DUBOIS (officer) matches PEP Gérard Dubois — Q66501096. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD DUBOIS (officer) matches PEP Gérard Dubois — Q66500296. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JULIETTE DUBOIS (officer) matches PEP Juliette Dubois — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 38?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100