DOSSIERS / PATRIMONIUM
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Company dossier

PATRIMONIUM

FRANCE · COMPANY · INCORPORATED 2014-09-10
KYBE ID: FR-804462778 · 804462778 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PATRIMONIUM
fr_insee
804462778
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-10
fr_insee
AV DE LA BAIE DES ISLES, 83250 LA LONDE-LES-MAURES
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN CUFFEZdissolvedALAIN VAN CEULENactiveANDRE CHENEactiveANDRE RAILLARDdissolvedANNIE CAZARDactiveASSOC URBAINE D ACHATS ET SERVICESdissolvedBRIGITTE ORYactiveCHRISTIAN MARIE AURELE BRUNETactiveCOLETTE MARIE PAULE PASSETdissolvedCORINNE COPINdissolvedDEBdissolvedELISABETH MARIE DE BRETTES DE BOYERdissolvedGEORGEETTE MARCELLE JEANNINdissolvedGERARD FRANCIS PERSIDATactiveHELENE CEAUXdissolvedJACKY LAMBERTdissolvedJACQUES ROYERdissolvedJAMES FREJAVISEdissolvedJEAN CANOdissolvedJEANNE CANAUDdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
CHRISTELLE RAFERTDirigeant—France registry
MARC GORLIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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