Key facts
dissolvedLA PATRIMONIALE
fr_insee
887534089
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-07-25
fr_insee
9 RUE JEAN BLEUZEN, 92170 VANVES
fr_insee
68.31Z
fr_insee
€1,000,000
fr_insee
Company dossier
LA PATRIMONIALE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalALAIN GUILLOUXBELESPACECAPITAL CONSEILCJORTHOCOMPAGNIE IMMOBILIERE PARENTDJAWED BENSMAILESPACE SERVICES IMMOBILIERS - ESIFG PATRIMOINEG.P INVESTISSEMENTSLABEL PIERREMOZART IMMOBILIERNASSIMA BENHATCHI[ND][ND]RENOUVEAU 41SCI COCECYSCI DE L'AVENIR.DOCSCI ET FORESTIERE DE POULANONSELARL DU DOCTEUR BENHATCHISELARL DU DOCTEUR BENSMAIL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| GILLES PARENT | Directeur | — | France registry |
| FABIENNE GABRIELLE LAVILLE | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100