DOSSIERS / C.R. PATRIMOINE
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C.R. PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2013-04-17
KYBE ID: FR-792545907 · 792545907 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
C.R. PATRIMOINE
fr_insee
792545907
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-17
fr_insee
9 RUE CASIMIR PINEL, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

55 26 CONSULTINGdissolvedACTEON PARTNERSdissolvedAGENCE COMMERCIALE ET INDUSTRIELLEactiveAgnès AISENFARBactiveALDIGdissolvedALIENOR RIVIERE--BRUNETactiveANKAVALactiveARNAUD REGIS AMSELLEMdissolvedARTAdissolvedASSOCIATION AIDE SOUTIEN SERVICEactiveASSOC TRIANGLE ASSdissolvedBABEL-PRODUCTIONSdissolvedBARCOdissolvedBL CONSEIL ET INVESTISSEMENTSdissolvedBRAUNGPdissolvedBSM PROactiveCOTONATHdissolvedCTJ HOLDINGdissolvedDAVID LE MEURdissolvedDELIMEDdissolved

+72 more

People with significant control

3 people
NameRoleFromSource
BENJAMIN RollandDirecteur—France registry
BR PATRIMOINEDirigeant—France registry
LAURE JoubertPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J PATRIMOINE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100