DOSSIERS / HOLDING PATRIM DEF
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Company dossier

HOLDING PATRIM DEF

FRANCE · COMPANY · INCORPORATED 2009-11-23
KYBE ID: FR-518341847 · 518341847 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HOLDING PATRIM DEF
fr_insee
518341847
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-11-23
fr_insee
14 RUE PATOU, 59800 LILLE
fr_insee
64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRIGITTE ODENTDirecteur—France registry
FAUSTINE DEFRANCEMembre du directoire—France registry
SEBASTIEN DEFRANCEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS DEF HOLDING · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100