DOSSIERS / HV PATRIMOINE
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Company dossier

HV PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2019-05-24
KYBE ID: FR-850972100 · 850972100 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HV PATRIMOINE
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850972100
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active
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Simplified joint-stock company (SAS)
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2019-05-24
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4 AV de Bâle, 68300 Saint-Louis
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66.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER FISCHERPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.D PATRIMOINE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DIDIER FISCHER (officer) matches PEP Didier Fischer — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100