DOSSIERS / PATRIMONIA
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Company dossier

PATRIMONIA

FRANCE · COMPANY · INCORPORATED 2017-03-27
KYBE ID: FR-828669846 · 828669846 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2FinancialsSources

Key facts

dissolved
PATRIMONIA
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828669846
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dissolved
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Limited liability company (SARL)
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2017-03-27
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135 AV DU PRADO, 13008 MARSEILLE
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66.30Z
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€10,000
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Connections

20 links
Shared operator — likely the same administrator
FCEShared registered address · 7 share this[ND]Shared registered address · 7 share thisJACOB PATRIMOINE IMMOBILIERShared registered address · 7 share thisPATRIMOINEShared officer / director · 7 share thisGROUPE JACOB PATRIMOINEShared registered address · 7 share thisMASSALIA PATRIMOINEShared officer / director · 7 share thisFC EXPERTISEShared officer / director · 7 share thisFC EXPERTISEShared registered address · 7 share this135 PRADOShared registered address · 7 share thisVEYNESShared officer / director · 7 share this135 PRADOShared officer / director · 7 share thisFCEShared officer / director · 7 share thisLEOMARShared officer / director · 12 share thisSCI IGUALDADShared officer / director · 12 share thisACFV EXPERTISE COMPTABLEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-828669846/network.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE CLAROPrésident—France registry
JEAN MARC FALGASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PATRIMOINE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2021—€91,736€1,108,156—
2020—€41,824€1,036,032—
From official financial statements filed with the registry.