DOSSIERS / GALERIE DU PATRIMOINE
← SearchExport PDF
Company dossier

GALERIE DU PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2015-01-26
KYBE ID: FR-809167208 · 809167208 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GALERIE DU PATRIMOINE
fr_insee
809167208
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-26
fr_insee
225 RUE de Bourgogne, 45000 Orléans
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADRIEN FLORENT MAXIME LEBEGUEactiveBEAUJOUAN M ET RECIO MERCEDESdissolvedBONOURdissolvedCONTIMOactiveCOURDOdissolvedDAMIEN GASPARD ANGELIactiveDB GROUPdissolvedFOCMARTINdissolvedJEAN MICHEL RAUVdissolvedJEANNINE ROUSSELdissolvedKY NHON TRANdissolvedLA GALERIE DU PATRIMOINEdissolvedLCF DEVELOPPEMENTdissolvedLOIRE ET CONSEILdissolvedLOIRE ET CONSEIL GESTION PRIVEEactiveMAURICE BEAUJOUANdissolved[ND]dissolved[ND]dissolvedSC SEBIREdissolvedTONY PIERRE GAYETactive

+1 more

People with significant control

6 people
NameRoleFromSource
DAMIEN BETTEDirecteur—France registry
GUILLAUME SEBIREDirecteur—France registry
JEROME HURBAULTMembre du directoire—France registry
LAURE MALECOTMembre du directoire—France registry
LCF DéveloppementMembre du directoire—France registry
LOIRE ET CONSEILMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA GALERIE DU PATRIMOINE · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100