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Company dossier

SOUVENIRS ET PATRIMOINE FRANCE

FRANCE · COMPANY · INCORPORATED 2013-02-05
KYBE ID: FR-790963797 · 790963797 · 2 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSOUVENIRS ET PATRIMOINE FRANCE

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Registration790963797

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-02-05

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Registered address52 CLOS DES ENTREPRISES, 34970 LATTES

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Share capital€10,000

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Companies at this address

41 total

BAILA PRIVATE EQUITYactive CERES PROMOTIONdissolved CONSTRUCTION DU SUD 34dissolved DOMAINE DES VAUTESdissolved EDITIONS LOISIRS ET PASSIONSdissolved ELMOdissolved FINANCIERE DE TRANSACTION IMMOBILIEREactive FINANCIERE IMMO PARTNERSactive FONCIERE VIVA COLOCdissolved FRANCE COLLECTIONdissolved FRANCE COLLECTIONdissolved FRANCOISE LOPEZdissolved GOOD WILL IMMOdissolved HORTS DE VERNISdissolved IMMODEAL ACADEMYactive IMPRIMERIE DU SOLEILdissolved LOTI DU SUDactive LUNEL LE JEAN HUGOdissolved MY WIN PMEdissolved PATIO QUATTRO CAMINIdissolved

+21 more

Connections

3 links

Shared operator — likely the same administrator

EDITIONS LOISIRS ET PASSIONSShared officer / director · 4 share this CERES PROMOTIONShared officer / director · 4 share this BAILA PRIVATE EQUITYShared officer / director · 4 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

1 people

Name	Role	From	Source
FABRICE THIERRY BAILA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100