DOSSIERS / PATRIMONIA
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Company dossier

PATRIMONIA

FRANCE · COMPANY · INCORPORATED 2012-07-02
KYBE ID: FR-752489922 · 752489922 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PATRIMONIA
fr_insee
752489922
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-02
fr_insee
29 QUAI DE VERSAILLES, 44000 NANTES
fr_insee
68.20B
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSISTANCE SECRETARIATdissolvedBB INVESTdissolvedBIBLIOSSIMOactiveCABINET CHAFFRON EXPANSIONdissolvedCECILE SANDRINE LUDIVINE LECONTEdissolvedCHLOMARCOdissolvedCOLBERT ASSURANCES CONSTRUCTIONdissolvedCOLBERT ASSURANCES PARISdissolvedCOLBERT PARTICIPATIONSdissolvedCOLBERT VIEdissolvedCOLLECTICdissolvedFONDS DE DOTATION MANAGERS & TERRITOIRESactiveGESTIMMOdissolvedHORIZON JEUNESSEactiveINFORMATION JURIDIQUE ET MEDICALEactivePATRIMOINE FINANCE CONSEILdissolvedPRIVATE SOIREEdissolvedSARL CAPRAdissolvedSARL LES CHATS PERCHESdissolvedSCI DU 29 QUAI DE VERSAILLESdissolved

+5 more

People with significant control

5 people
NameRoleFromSource
BERTRAND PIERRE ROBERT BOTTEREAUDirecteur—France registry
JEAN-BAPTISTE PIERRE ROGER BENEDirecteur—France registry
BENJAMIN LIONEL BIONDIMembre du directoire—France registry
IMMO INVEST 44Membre du directoire—France registry
SOPHIE DANIELE MARCMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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