DOSSIERS / PATRIMUM FINANCE
← SearchExport PDF
Company dossier

PATRIMUM FINANCE

FRANCE · COMPANY · INCORPORATED 2018-10-08
KYBE ID: FR-842932790 · 842932790 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PATRIMUM FINANCE
fr_insee
842932790
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-08
fr_insee
2022-12-01
fr_insee
17 ALL JEAN JAURES, 31000 TOULOUSE
fr_insee
64.20Z
fr_insee
€4,868,833
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Nicolas SOUBIRANDirecteur général délégué—France registry
ACCES INVESTDirigeant—France registry
ERIC BACHMANNDirigeant—France registry
KEROS FINANCEDirigeant—France registry
PATRIMUM FIDELISDirigeant—France registry
PATRIMUM GROUPEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE PATRIMUM ANIS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off