DOSSIERS / AS PATRIMOINE
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Company dossier

AS PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2019-04-01
KYBE ID: FR-849566963 · 849566963 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AS PATRIMOINE
fr_insee
849566963
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-01
fr_insee
13 B CHE DU LEVANT, 01210 FERNEY-VOLTAIRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4GCdissolvedAFG (ANSEL FOR GREEN)dissolvedAGENCE BC IMMOBILIERdissolvedAlix LaporteactiveA.L.M.dissolvedAMALRIC MAURICE HUBERT PIERRE DECOTTEactiveANAIS TAXIdissolvedANNE-FLEUR CLAIRE FRANCOISE MARIE BARTHESdissolvedARE & CAdissolvedAUX PUGINSdissolvedAZIZ AZRARactiveBAI (BLUE ALTITUDE INVEST)dissolvedBFC AUTOactiveBHBJ TRANSPORTSdissolvedBH IVOIREdissolvedBIANCO VERONIQUEdissolvedCAPISdissolvedCASHBACKASSISTANCEdissolvedCBF FONCIERactiveCBF INVESTdissolved

+74 more

People with significant control

4 people
NameRoleFromSource
STEPHANE SIMON DANIEL TAYACDirecteur—France registry
CLEMENT ROMAIN MARIE TAYACMembre du directoire—France registry
JULIEN PASCAL MARIE TAYACMembre du directoire—France registry
MARTIN THIERRY MARIE TAYACMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100