DOSSIERS / DR PATRIMOINE
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Company dossier

DR PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2011-11-04
KYBE ID: FR-537690034 · 537690034 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DR PATRIMOINE
fr_insee
537690034
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-11-04
fr_insee
9 RUE GABRIEL PERI, 94380 BONNEUIL-SUR-MARNE
fr_insee
68.32B
fr_insee
€246,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDALLAH YAHYAOUIdissolvedABDELAZIZ EL SAID ABDELKADER MOSLEMdissolvedABDENNACER YAHYAOUIdissolvedACREDITA NA BO VITORIA (ANBVactiveADAM YAHYAOUIdissolvedADRIAN ANDRZEJ KONDUBdissolvedASAUMAT BATIMENT - TCEdissolvedAYUCH BENZAQUENactiveBRUNO DAVID ALEXANDRE TERRACOLdissolvedDaouda DoucoureactiveFRANCE TRANSPORTSdissolvedGBCARSactiveHoussem GhandriactiveIMENE SIDHOUMactiveINSTALLATION MAINTENANCE SERVICESdissolvedJennifer SeigneuractiveJS TRANS EXPRESSactiveKELLY GONCALVESactiveKOUROSH KEIVANLOO SHAHRESTANAKIactiveKR PATRIMOINE HOLDINGdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
KARIM REMTOULADirecteur—France registry
RIZWANA RADJABALYDirecteur—France registry
DYLAN REMTOULADirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SR PATRIMOINE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100