DOSSIERS / AL PATRIMOINE
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Company dossier

AL PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2020-12-16
KYBE ID: FR-892134263 · 892134263 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AL PATRIMOINE
fr_insee
892134263
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-12-16
fr_insee
33 RUE PAUL GAUGUIN, 31100 TOULOUSE
fr_insee
66.30Z
fr_insee
€259,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

8-C S.R.dissolvedABBYdissolvedAB MOBILIdissolvedACHILL ISLANDdissolvedAGENCE NOTEOdissolvedAMICALE-FRANCO-EURO-ALGERIENNE RUGBYXVactiveANTOINE TOEactiveAR SYSTEMES TOULOUSEdissolvedBARTI SERVICES FRANCEdissolvedBEBENOU SERVICESactiveBK TRANSPORTSactiveBTLactiveCAPONGAdissolvedCAROLINE MARIE ESTHER AGOSTINOactiveCCMPRINTdissolvedCOMITE REGIONAL HANDISPORT OCCITANIEactiveCS CONSTRUCTION 31dissolvedCTOUTCOM DES ORGANISATIONS & DES HOMMESdissolvedDB EXPERTISEdissolvedE.G.C.dissolved

+37 more

People with significant control

2 people
NameRoleFromSource
CAMILLE LAMARQUEDirigeant—France registry
ARMAND LUC LAMARQUEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100