DOSSIERS / PATRIMOINE IMMOBILIER NEMOURS
← SearchExport PDF
Company dossier

PATRIMOINE IMMOBILIER NEMOURS

FRANCE · COMPANY · INCORPORATED 2024-06-07
KYBE ID: FR-750799793 · 750799793 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PATRIMOINE IMMOBILIER NEMOURS
fr_insee
750799793
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-06-07
fr_insee
86 RUE DE PARIS, 77140 NEMOURS
fr_insee
68.31Z
fr_insee
3
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS NOEL VESPERINIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PATRIMOINE IMMOBILIER COPROPRIETE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100