DOSSIERS / DNA PATRIMOINE
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DNA PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2020-12-30
KYBE ID: FR-892481227 · 892481227 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DNA PATRIMOINE
fr_insee
892481227
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-30
fr_insee
85 BD HAUSSMANN, 75008 PARIS
fr_insee
64.20Z
fr_insee
€30,004
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

14 TROYONdissolved7 BOIS D'AMOURdissolvedALLEN PARTNERSactiveANNE MARIE PAQUITA BOULET-GERCOURTdissolvedATHENAdissolvedATTILA HAUSSMANNdissolvedAXIOMdissolvedBAPTISTE COCHARDdissolvedCAPSTERN CONSULTING COMPANYactiveCARAT CAPITAL REAL ESTATEdissolvedCCPPPactiveCERESdissolvedCIDHOTELdissolvedCOMPAGNIE IMMOBILIERE MESSINEdissolvedDEKRA PERSONNEL FRANCEdissolvedDELPHINE ALINE IRENE LAGOREactiveDEMETER STRATEGYdissolvedDIDIER SIMONETdissolvedEMILE & PIERREdissolvedFIDEVHOTELdissolved

+111 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE DurandPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100