DOSSIERS / AVANTIM PATRIMOINE
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Company dossier

AVANTIM PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2011-12-08
KYBE ID: FR-538407800 · 538407800 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVANTIM PATRIMOINE
fr_insee
538407800
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-08
fr_insee
75 ALL JEAN GIONO, 75-77, 33100 BORDEAUX
fr_insee
66.12Z
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADVANTIMdissolvedADVANTIM MIDI-PYRENEESactiveADVANTIM PLACEMENTSactiveADVANTIM PLACEMENTS AQUITAINEactiveADVANTIM SERVICESdissolvedADVANTIS GROUPEdissolvedANGOULEME CHARLES COULOMBdissolvedATIKdissolvedAVANTIM SERVICESdissolvedCENTRALIA GROUPEdissolvedCHEMIN DE PATOCHEdissolvedFINADdissolvedLIBOURNE RUE DES TREILLESdissolvedMIMIZAN MAURICE MARTINdissolvedPERIGUEUX RUE JEAN SECRETdissolvedPESSAC AVENUE BOUGNARDdissolvedRUE DU PAVILLONdissolvedTOULOUSE PAUL VALERYdissolved

People with significant control

1 people
NameRoleFromSource
MANUEL DUARTE Y PUENTEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100