DOSSIERS / COLOC PATRIMOINE
← SearchExport PDF
Company dossier

COLOC PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2020-05-20
KYBE ID: FR-883598765 · 883598765 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
COLOC PATRIMOINE
fr_insee
883598765
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-20
fr_insee
17 RUE HENRY MONNIER, 75009 PARIS
fr_insee
68.31Z
fr_insee
€15,000
fr_insee

Companies at this address

364 total

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

27.11 PRODUCTIONactiveABCISSE PRODUCTIONdissolvedABDELLATIF KICHAdissolvedABU BARKINKHOEVdissolvedACACIAdissolvedACTION ASSISTANCE INFORMATIQUEactiveACTIVA'NETactiveAEROFLUXdissolvedA.E.R. & PARTNERSdissolvedAFTER WARactiveA.J. RENOVdissolvedALAIN JEAN-BAPTISTE PIERRE ANGLOMAdissolvedALAIN RONDINAUDactiveALBERT HASSINEdissolvedALEXANDRE BOMMARTdissolvedALISTEA CONSEILdissolvedALPHEDRAdissolvedAME CONSULTINGdissolvedAMELIE VIAENE S.A.S.activeAMPLIUS CONSEILactive

+344 more

Connections

11 links
Shared operator — likely the same administrator
SCOPELLOShared officer / director · 3 share thisDMS CONCEPTShared officer / director · 3 share thisBG INVESTShared officer / director · 10 share thisTEN INVESTShared officer / director · 10 share thisSCI LE POINTUShared officer / director · 10 share thisUCM PATRIMOINEShared officer / director · 10 share thisAMP 13Shared officer / director · 10 share thisUNION INVESTShared officer / director · 10 share thisUNION AUTOShared officer / director · 10 share thisUNION HOLDINGShared officer / director · 10 share thisAUTO MOTO PLUSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN GuedjDirecteur général délégué—France registry
MARTIN FarcyPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 364 companies — letterbox / formation-agent

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 (UCM PATRIMOINE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100