DOSSIERS / BD PATRIMOINE
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Company dossier

BD PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2015-03-06
KYBE ID: FR-810066407 · 810066407 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
BD PATRIMOINE
fr_insee
810066407
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2015-03-06
fr_insee
3 RUE Florimond Desprez, 59242 Cappelle-en-Pévèle
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66.30Z
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€43,107
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
AGNES DesprezDirigeantFrance registry
ANNE OblinDirigeantFrance registry
AUGUSTIN DesprezDirigeantFrance registry
CHARLES DesprezDirigeantFrance registry
MARIE DesprezDirigeantFrance registry
SOPHIE DesprezDirigeantFrance registry
BRUNO DesprezPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MD 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