DOSSIERS / NSDR PATRIMOINE
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Company dossier

NSDR PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2011-12-21
KYBE ID: FR-538675877 · 538675877 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
NSDR PATRIMOINE
fr_insee
538675877
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-12-21
fr_insee
10 PL VENDOME, 75001 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Companies at this address

281 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

28 CAPITAL MANAGEMENTdissolved28 JP CORPORATIONdissolved2LPactiveAC COSMETIQUES ESSENTIELLESdissolvedADC VENDOMEdissolvedADEIOSdissolvedADER WATCHESdissolvedADIA DIFFUSION PRESTIGEactiveADMIRAL MARKETS FRANCEdissolvedADRIEN DAVID CELNIKactiveAG2 ENGINEERING & ARCHITECTUREactiveAGENCE DESIGN DOMOTIQUEdissolvedALARD GROUPdissolvedALOHA INTERNATIONAL CONSULTINGdissolvedALPHA-GEMMESdissolvedAMMOUR SASdissolvedANNABELLE DE FIGUEIREDOdissolvedANNE DE PARISdissolvedANSERISdissolvedAPERLAI INTERNATIONALdissolved

+261 more

Connections

9 links
Shared operator — likely the same administrator
SCI AVENIR .AShared officer / director · 3 share thisRDSN PATRIMOINEShared officer / director · 3 share thisJASYDEShared officer / director · 4 share thisIT IS CHAOSShared officer / director · 4 share thisTDBBShared officer / director · 7 share thisBEAUTY CONCEPT WEBShared officer / director · 7 share thisSAMSANShared officer / director · 7 share thisSNACShared officer / director · 7 share thisSCI LENOShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
SERGE AYMESDirecteur—France registry
YVES COHENDirecteur—France registry
DEBORAH COHENDirigeant—France registry
NOEMIE COHENDirigeant—France registry
RAPHAEL COHENDirigeant—France registry
SYDNEY COHENDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 281 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100