DOSSIERS / PATRICK
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Company dossier

PATRICK

FRANCE · COMPANY · INCORPORATED 2010-11-25
KYBE ID: FR-528597636 · 528597636 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PATRICK
fr_insee
528597636
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2010-11-25
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50 BD DE STRASBOURG, 83000 TOULON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTHONY PIERRE CHAUSSABELdissolvedCABINET JURIMMOBILIERdissolvedCANBOUdissolvedCOOPERATIVE D'ACTIVITE ET ET D'EMPLOI TERRA SUDactiveDANIELE BORSATOactiveEUROPE BONJOURdissolvedFRANCOISE BERNIERdissolvedGEORGES MARTELdissolvedJACQUELINE DESANGLESdissolvedJACQUES GIACOMETTIdissolvedJEAN FRANCOIS NICOLAIdissolvedJEREMY PASCAL VIDALactiveJULIEN SIMONDIactiveLAURENT CARPENTIERactiveLIJULOUdissolvedMATHIEU MARCHANDdissolvedMICHEL DEFRANCEdissolvedNELLY GRAPINETdissolvedOLIVIER GUY AVRAMOactivePACA-SOFTdissolved

+9 more

People with significant control

6 people
NameRoleFromSource
MARIE ROUARDDirecteur—France registry
Eva Marie-Laurence Claudia GUIDINIDirigeant—France registry
Frédéric Yves Claude GUIDINIDirigeant—France registry
JACQUES ROUARDDirigeant—France registry
Malvina Raquel Claudine GUIDINIDirigeant—France registry
OLIVIER ROUARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100