DOSSIERS / FD PATRIMOINE
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Company dossier

FD PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2015-03-04
KYBE ID: FR-809997570 · 809997570 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FD PATRIMOINE
fr_insee
809997570
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-03-04
fr_insee
11 AV DE L'OBSERVATOIRE, 75006 PARIS
fr_insee
66.30Z
fr_insee
€73,105
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BARBARA BourDirigeant—France registry
FLORIMOND DesprezDirigeant—France registry
MARIN DesprezDirigeant—France registry
VICTOIRE DesprezDirigeant—France registry
FRANCOIS DesprezPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100