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Company dossier

PATRIARC

FRANCE · COMPANY · INCORPORATED 2009-10-26
KYBE ID: FR-517717757 · 517717757 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePATRIARC

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Registration517717757

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-10-26

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Dissolved2024-03-06

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Registered address96 RUE BANNIER, 45000 ORLEANS

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Industry68.20B

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Share capital€2,310,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AGENCE BIMBENETdissolved BIMFRAJOdissolved GERANCE IMMOBILIERE DE LA SOURCEdissolved NEW PATRIARCdissolved PARINVESTdissolved SC DU 15 RUE DES MINIMESdissolved SCI 14 RUE SAINTE CATHERINEdissolved SCI ANGLETERREdissolved SCI DE LA PLANCHEdissolved SCI DU 96 RUE BANNIERdissolved SCI JANE Adissolved SCI PERROSactive S.C LES MURESdissolved SOC GENERALE IMMOBILIEREdissolved TORRESdissolved

People with significant control

3 people

Name	Role	From	Source
ARNAUD JEAN-MARIE PASCAL Bimbenet	Administrateur	—	France registry
DANIEL DOMINIQUE Cremades	Directeur	—	France registry
MICHEL ROUGET	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEW PATRIARC · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2024-03-06Dissolved / struck off