DOSSIERS / PATRICIA
← SearchExport PDF
Company dossier

PATRICIA

FRANCE · COMPANY · INCORPORATED 2019-01-09
KYBE ID: FR-845151448 · 845151448 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PATRICIA
fr_insee
845151448
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-01-09
fr_insee
PL DE LA LIBERTE, 06320 CAP-D'AIL
fr_insee
47.62Z
fr_insee
€3,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
JOHAN ANTOINE MICHEL ASSENZAShared registered address · 3 share thisEVERLI PRODUCTIONShared registered address · 3 share thisODAS'Shared officer / director · 10 share thisVICTORIAShared officer / director · 10 share thisSCI LA PROCHE VILLEShared officer / director · 10 share thisSARL BRISSARDShared officer / director · 10 share thisCLOS ESTEBANShared officer / director · 10 share thisHAMEAU CAPDEVIELLEShared officer / director · 10 share thisSOC DE DIFFUSION TROPEZIENNEShared officer / director · 10 share thisP.P.N.Y.Shared officer / director · 10 share thisA.C.T VOYANCEShared officer / director · 10 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

1 people
NameRoleFromSource
PATRICIA JEANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100