DOSSIERS / ACR PATRIMOINE
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ACR PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2013-03-15
KYBE ID: FR-791860968 · 791860968 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACR PATRIMOINE
fr_insee
791860968
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-15
fr_insee
217 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

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

217 & COdissolvedACCORDANCE AVOCATS SELARLdissolvedALIX DORIONactiveA. NAHAI & COMPANYactiveANAIKI ABESBATZA CHOEUR HOMMES BASQUEactiveANNA MARIA FRASSATIdissolvedANNE CECILE GILLES MARIE SOURGETactiveANNE COLNELdissolvedApolline DUCLOS PIETTEactiveARMAdissolvedARMA IIdissolvedARMA IIIdissolvedASS DES COMMERCANTS (TERNES ST HONORE)activeASSOCIATION D'AVOCATS GAUTIER-VALCIN-GAFFINELactiveASTRID HELENE MARIE GILLETTEactiveATELIER 114dissolvedAurelle GATARDactiveBOUTIQUE ECOSSAISE SAdissolvedBRICQ & SHARE ARGENTEUILactiveBRICQUEVILLEdissolved

+192 more

People with significant control

2 people
NameRoleFromSource
SABRINA NAWELLE RobillotDirecteur—France registry
WILFRIED MICHEL JACQUES BaudryDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100