DOSSIERS / KANPAI PATRIMOINE
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Company dossier

KANPAI PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2020-07-02
KYBE ID: FR-884824756 · 884824756 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KANPAI PATRIMOINE
fr_insee
884824756
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-02
fr_insee
181 RUE DE LA POMPE, 75016 PARIS
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADRIANO AMABLE ALVAREZdissolvedAntoine LefortactiveAPOLLINE PLASMANSactiveARZACH ADVISORYdissolvedBERNARD GEORGES JOSEPH DEPERROISdissolvedCAROLINE WEILdissolvedCATHERINE KALOPISSISdissolvedCHARLES MARCIANOdissolvedCHARLOTTE MARIE-CAROLINE BELLETactiveCHRISTIAN BOURGEONactiveDEBORAH MODIANOdissolvedDF PARIS 16dissolvedEMMANNUELLE IMBERTdissolvedERIC MARIE TEISSERENCactiveESTHER MARIE THREARDdissolvedFRANCOISE LEMAIREdissolvedHENRI CORCOSdissolvedJEAN-GABRIEL SERGE PAUL MARIE FOURNIERdissolvedJEAN-RAPHAEL MICHEL OCTAVE FRANCOIS GLATIGNYactiveJEAN THREARDdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
JEROME LefortPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100