DOSSIERS / PATRIMOINE TERRE D'ICI ET D'AILLEURS
← SearchExport PDF
Company dossier

PATRIMOINE TERRE D'ICI ET D'AILLEURS

FRANCE · COMPANY · INCORPORATED 2019-02-04
KYBE ID: FR-847936986 · 847936986 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PATRIMOINE TERRE D'ICI ET D'AILLEURS
fr_insee
847936986
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-04
fr_insee
35 CHE DE LA SALETTE, 49240 AVRILLE
fr_insee
68.10Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES GIVORDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PATRIMOINE ET TERRE D ICI · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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