DOSSIERS / PATRIMOINE CONSEILS
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Company dossier

PATRIMOINE CONSEILS

FRANCE · COMPANY · INCORPORATED 2009-03-13
KYBE ID: FR-511042715 · 511042715 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PATRIMOINE CONSEILS
fr_insee
511042715
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-13
fr_insee
21 RUE ALFONSE DE SAINTONGE, 17000 LA ROCHELLE
fr_insee
66.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
A ABSOLUE BEAUTEactiveA'PRIMdissolvedCYRIL EMMANUEL CASTEXdissolvedECONOMIE DE LA CONSTRUCTION ET COORDINATION DE TRAVAUXdissolvedFRANCOIS ARMEL MARIE REMINIACactiveJEAN BRUNO PHILIPPE DELAUNEactiveLAURENT JEAN LUUC MAZZOCCHIactiveLAURENT JEAN REMY JEAN-REMY DOUTEAUdissolvedLD IMMOdissolvedLD PATRIMOINEdissolvedLE GEOMETRE-EXPERT ROCHELAISdissolvedLOC'ATLANTIQUEactive[ND]active[ND]dissolvedRATIO EXPERTISEdissolvedSEP MEDECINS ANESTHESISTES DU MAILactiveSTEPHANE LEYREactiveTHOMAS DANNAPPELactive

People with significant control

1 people
NameRoleFromSource
LAURENT DOUTEAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LD PATRIMOINE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100