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Company dossier

PATRIMINVEST 14 CASTRES

FRANCE · COMPANY · INCORPORATED 2014-06-13
KYBE ID: FR-802873893 · 802873893 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PATRIMINVEST 14 CASTRES
fr_insee
802873893
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-13
fr_insee
34 RUE SAINT-GEORGES, 35000 RENNES
fr_insee
68.20B
fr_insee
€2,280,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

A2activeALBJdissolvedALEXANDRE PHILIPPE THIERRY LEBRETONactiveANNE MARIE SEMPERdissolvedASS CADIOU JEAN ET BAUGEARD PATRICIAdissolvedBRIGITTE DEMEdissolvedCHRISTIAN MOUCHETactiveERIC DEMIDOFFdissolvedFONCIERE SB2FdissolvedGROUPE SB2FdissolvedJACQUELINE NOURYactiveLODAN GOLFactiveMADELEINE CHAPUISactiveNICOLE LEROYERdissolvedPATRIMINVEST 13 LYONdissolvedPATRIMINVEST 13 MONT-DE-MARSANactivePATRIMINVEST 14 ORLEANSdissolvedPATRIMINVEST 15 BERGERACdissolvedPATRIMINVEST 15 LA FERTE-BERNARDdissolvedPATRIMINVEST 15 LENSdissolved

+66 more

People with significant control

17 people
NameRoleFromSource
SB2F GESTION PRIVÉEDirecteur—France registry
ALBJMembre du directoire—France registry
FONCIERE CHENEAU-DEYSINEMembre du directoire—France registry
FONCIERE LORANTMembre du directoire—France registry
FONCIERE SB2FMembre du directoire—France registry
GALOUPADENNMembre du directoire—France registry
GLADELMembre du directoire—France registry
HOLDING AMMembre du directoire—France registry
JJFMembre du directoire—France registry
KER-KIDSMembre du directoire—France registry
O.L. INVESTMembre du directoire—France registry
OLIVIER SUQUETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100