DOSSIERS / D5P PATRIMOINE
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Partnership dossier

D5P PATRIMOINE

FRANCE · PARTNERSHIP · INCORPORATED 2016-07-22
KYBE ID: FR-821692308 · 821692308 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D5P PATRIMOINE
fr_insee
821692308
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-07-22
fr_insee
48 RUE DE PASSY, 75016 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACUBENS LABSactiveALEXANDRE COQUELLEactiveALEXANDRE MAGHANIactiveAntoine FERREROactiveBAHATIactiveBAMBOUactiveB-GREEN PARTICIPATIONSdissolvedCAMARAM CONSEILSdissolvedCAROLINE ALEXANDRA DUCHEactiveCHANTAL GHISLAINE ANDREE SOLCAdissolvedEL CHEMAL DE FRANCEdissolvedFRANCOIS ALIOTTI CONSULTINGactiveFRANCOISE TOSCANdissolvedFRANCOIS SPYdissolvedHOSPITALITE SAINT-MARTINactiveISABELLE CATHERINE DENISdissolvedLA HORAINEactiveLA MADELEINE IMMOBILIERdissolvedLA NORDISTE IMMOBILIEREdissolvedLE HAMEAU DE PASSYdissolved

+32 more

People with significant control

3 people
NameRoleFromSource
BENOIT PagetDirigeant—France registry
SOPHIE IlovaiskyMembre du directoire—France registry
VIVLANAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100