KYBE — See who's really behind any company

Company dossier

AMARRY PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2020-10-29
KYBE ID: FR-890473424 · 890473424 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAMARRY PATRIMOINE

fr_insee

Registration890473424

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2020-10-29

fr_insee

Registered address32 AV DE LA GRANGE NOIRE, 33700 MERIGNAC

fr_insee

Industry68.10Z

fr_insee

Share capital€12,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

7EME ARTdissolved AMMAF 1dissolved D2L 16dissolved DALTO 1dissolved ELECTROGAZdissolved EMPEM 1721dissolved GENIE CLIMATIQUE AQUITAINEdissolved GUYENNE SANITAIREdissolved JARDAL 44dissolved JPATdissolved SAS LE WHARFdissolved SCI 8 RUE LACLOTTEdissolved SCI LES CINQactive SCI LOREAdissolved SCI PALT 1dissolved SLAT 34dissolved SOCIETE CIVILE IMMOBILIERE DE CONSTRUCTION ET D'ATTRIBUTION 53 RUE VICTOR BILLONdissolved THE FOURdissolved THEMA 64dissolved TOURNY 26.1dissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
THOMAS NEVES	Directeur général délégué	—	France registry
TALDI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEVEN PATRIMOINE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100