DOSSIERS / FM PATRIMOINE
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Company dossier

FM PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2015-06-16
KYBE ID: FR-812052009 · 812052009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FM PATRIMOINE
fr_insee
812052009
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-16
fr_insee
93 RUE BLOMET, 75015 PARIS
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

53 total

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

165 FAUBOURG SAINT HONOREdissolvedALFYdissolvedAriane Besnard-BernadacactiveARNALEXdissolvedATLANTIQUE FINANCIERE ET INDUSTRIELLEdissolvedDE QUALITEdissolvedDSS RENOactiveEGJRdissolvedEPONYMEactiveFEREY BOAT IIdissolvedFMI FRI 48 FG TEMPLEactiveFMI FRI PAPO FENOUXactiveFMI FRI PAPO FOCILLONactiveFMI FRI PI 16 BLD ARAGOactiveFMI FRI PI 93 RUE MARCADETactiveFM PARIS INVESTISSEMENTSdissolvedFONCIERE ALEXANDREdissolvedFONCIERE DEDE INVESTISSEMENTSdissolvedFONCIERE DE LA MAIRIEdissolvedFONCIERE DE LA VANADEactive

+33 more

People with significant control

2 people
NameRoleFromSource
JACQUES MayorkasDirigeant—France registry
ARNAUD FereyPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100