DOSSIERS / CFC PATRIMOINE
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Company dossier

CFC PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2020-04-14
KYBE ID: FR-882870413 · 882870413 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CFC PATRIMOINE
fr_insee
882870413
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-04-14
fr_insee
5 RUE DU PARC, 33380 MIOS
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70.22Z
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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
LOIC MANDRETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CFC PATRIMOINE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100