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Company dossier

J PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2019-02-19
KYBE ID: FR-848465654 · 848465654 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameJ PATRIMOINE

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Registration848465654

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-02-19

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Registered address114 AV MATHIAS, 83120 SAINTE-MAXIME

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Industry68.20B

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN PASCAL PEREZactive ALIX COELENBIERactive AZUR BUILDINGactive CORALINE CORINNE DIQUATTROactive C.T.V.R.dissolved ELATA PILATES STUDIOactive JULIEN PIERRE JEAN PRIEMactive LARTKANEactive L'ATELIER DE LALIEactive LENAdissolved L.J PATRIMOINEdissolved LUCIE PINOYactive MARIE RAUDIERactive METTE KATRINE BAKactive [ND]active OPUSactive SCI MAMdissolved SCI NINOSactive SCM MAM SANTEdissolved TIAGO DA ROCHA VILAS BOASdissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
LAURE Joubert	Directeur	—	France registry
JACQUES Joubert	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.J PATRIMOINE · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100