DOSSIERS / PY PATRIMOINE
← SearchExport PDF
Company dossier

PY PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2017-09-04
KYBE ID: FR-831613161 · 831613161 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
PY PATRIMOINE
fr_insee
831613161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-04
fr_insee
5 T RUE DES DEMOISELLES, 97427 L'ETANG-SALE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE ATHANASE PAYETDirecteurFrance registry
WILLIAM YEUNG DING YEUNDirecteurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALYA PATRIMOINE OI · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100