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Company dossier

L.J PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2009-01-29
KYBE ID: FR-510199342 · 510199342 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameL.J PATRIMOINE

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Registration510199342

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-01-29

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Registered address114 AV MATHIAS, 83120 SAINTE-MAXIME

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Industry68.20B

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN PASCAL PEREZactive ALIX COELENBIERactive AZUR BUILDINGactive CORALINE CORINNE DIQUATTROactive C.T.V.R.dissolved ELATA PILATES STUDIOactive J PATRIMOINEdissolved JULIEN PIERRE JEAN PRIEMactive LARTKANEactive L'ATELIER DE LALIEactive LENAdissolved LUCIE PINOYactive MARIE RAUDIERactive METTE KATRINE BAKactive [ND]active OPUSactive SCI MAMdissolved SCI NINOSactive SCM MAM SANTEdissolved TIAGO DA ROCHA VILAS BOASdissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
LAURE Joubert	Administrateur	—	France registry
JACQUES Joubert	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J PATRIMOINE · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100