DOSSIERS / GENEVIEVE PATRIMOINE
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Company dossier

GENEVIEVE PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2020-12-02
KYBE ID: FR-891599441 · 891599441 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GENEVIEVE PATRIMOINE
fr_insee
891599441
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-02
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23 RUE VOLTA, 92800 PUTEAUX
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BAHMAN GHADERI NEJATdissolvedBATCHOULIE ARAGOdissolvedBATCHOULIE AUGUSTE BLANCHEdissolvedBATCHOULIE BICENTENAIREdissolvedBRAKHNESactiveCHOULIBAdissolvedCHOULIKENdissolvedCHRISTIAN CHARLES LANDAISdissolvedEJE FINANCEdissolvedID'INactiveIMMOBILIERE BRAOUDEdissolvedIMMOBILIERE BRAOUDEdissolvedIMMOBILIERE BRAOUDE INVESTISSEMENTdissolvedINDIVISION MARTINEZ LAVIEdissolvedKLCLactiveLA RESIDENCE DU VIEUX VILLAGE DE NANTERREactiveMICROSOLUTIONSactive[ND]active[ND]active[ND]active

+6 more

People with significant control

2 people
NameRoleFromSource
GENEVIEVE LASRYDirecteur—France registry
MARGAUX EVA BRAOUDEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100