DOSSIERS / FLAVIE PATRIMOINE
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Company dossier

FLAVIE PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2016-02-02
KYBE ID: FR-818201154 · 818201154 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLAVIE PATRIMOINE
fr_insee
818201154
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-02-02
fr_insee
47 CHE DE SAQUIER, 06200 NICE
fr_insee
66.19A
fr_insee
€1,823,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-PHILIPPE EMMANUEL DESIDELLIDirecteur—France registry
CECILE ILENE ANTOINETTE ROSE-HENRIETTE DESIDELLIDirigeant—France registry
ESTELLE MARIE PAULINE DESIDELLIMembre du directoire—France registry
FLAVIE ANNIE EMMA DESIDELLIMembre du directoire—France registry
LAURIE EVE ROMANE DESIDELLIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & B PATRIMOINE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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