KYBE — See who's really behind any company

Company dossier

CDF PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2018-07-13
KYBE ID: FR-841084452 · 841084452 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameCDF PATRIMOINE

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Registration841084452

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Statusdissolved

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TypeCivil company

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Incorporated2018-07-13

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Registered address25 RUE DES MARTYRS, 75009 PARIS

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Industry66.30Z

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Share capital€250,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ARNAUD MARIE FRANCOIS MAURICE LEBECQdissolved COPR 25 RUE DES MARTYRS 75009 PARISactive ELAN SPORTIF LOCALactive FDF PATRIMOINEdissolved FINANCIERE BEAUVAUdissolved FITOUSSLANDdissolved GEORGES BECOUZEdissolved LIZA FITOUSSIdissolved MICHEL JEAN BERTRANDactive MICHMICHactive RUE DES MARTYRSactive SARL LES SHIBAdissolved SASU ARNAUD LEBECQdissolved

People with significant control

4 people

Name	Role	From	Source
CELESTINE GABRIELLE ASTREE MARIE Pasquier de Franclieu	Dirigeant	—	France registry
GERAUD Pasquier De Franclieu	Dirigeant	—	France registry
HORTENSE MARIE ELISABETH Lelasseux	Dirigeant	—	France registry
TANGUY Pasquier De Franclieu	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FDF PATRIMOINE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100