DOSSIERS / E.I. PATRIMOINE
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Company dossier

E.I. PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2017-03-03
KYBE ID: FR-827976093 · 827976093 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
E.I. PATRIMOINE
fr_insee
827976093
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active
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Civil company
fr_insee
2017-03-03
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6 RUE DES FABRIQUES, 97410 SAINT-PIERRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELODIE ERICKA ANZOULLYDirecteur—France registry
JEAN ERIC IMAREDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DI PATRIMOINE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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