DOSSIERS / NEO-PERSPECTIVES PATRIMOINE
← SearchExport PDF
Company dossier

NEO-PERSPECTIVES PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2017-05-04
KYBE ID: FR-829451178 · 829451178 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
NEO-PERSPECTIVES PATRIMOINE
fr_insee
829451178
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-04
fr_insee
6 RUE THOREL, 75002 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
NEO-PERSPECTIVES GEOMETREShared officer / director · 4 share thisNEO-PERSPECTIVES EXPERTISESShared officer / director · 4 share thisTI'KAZ BONHEURShared officer / director · 9 share thisMAIRIAShared officer / director · 9 share thisTERRASSEMENT TRAVAUX PUBLICS RICARDShared officer / director · 9 share thisLEIPICOUZShared officer / director · 9 share thisSCI FAMILLE RICARDShared officer / director · 9 share thisEARL BEAULIEU LA MAREShared officer / director · 9 share thisSCI M.2.JShared officer / director · 9 share thisSCI DE LA TOUCHE ES BIGOTSShared officer / director · 9 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.

People with significant control

4 people
NameRoleFromSource
ISABELLE RicardDirigeant—France registry
KEVIN MaslowskiDirigeant—France registry
LAURA MaslowskiDirigeant—France registry
JEREMIE MaslowskiPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEO-PERSPECTIVES GEOMETRE · 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