DOSSIERS / MLE PATRIMOINE
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Company dossier

MLE PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2021-02-16
KYBE ID: FR-894157858 · 894157858 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
MLE PATRIMOINE
fr_insee
894157858
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-02-16
fr_insee
12 ALL DES AUBEPINES, 59262 SAINGHIN-EN-MELANTOIS
fr_insee
68.32B
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€1,200
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Connections

13 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisDIGITERSShared officer / director · 4 share thisIDEE SIMPLEShared officer / director · 4 share thisTOULEMONDE ET ASSOCIESShared registered address · 4 share thisIBLT PATRIMOINEShared registered address · 4 share thisIBLT PATRIMOINEShared officer / director · 5 share thisISAPIShared officer / director · 5 share thisSCI B.D.96Shared officer / director · 5 share thisPARTNERSShared officer / director · 5 share thisS.C.I. LE TERTRE IMMOShared officer / director · 6 share thisEXTOUL CONSEILShared officer / director · 6 share thisSCI CASTAUCHATHIShared officer / director · 6 share thisIMMO TEPShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MARGAUX TOULEMONDEMembre du directoire—France registry
NICOLAS TOULEMONDEMembre du directoire—France registry
ISABELLE BOGAERTPrésident—France registry
LAURENT TOULEMONDEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IBLT PATRIMOINE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100