DOSSIERS / IA2L PATRIMOINE
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Company dossier

IA2L PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2021-03-23
KYBE ID: FR-895348159 · 895348159 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IA2L PATRIMOINE
fr_insee
895348159
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-23
fr_insee
3 PL SEBASTIEN BRANT, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANSE ARAGOdissolvedBIO TECH SAdissolvedBRUNO JEAN MARIE FRANZdissolvedCIAP INVESTdissolvedCLEA CONSEIL & EXPERTISE AUDITdissolvedDENTINGER A ET J LdissolvedDES GENETSdissolvedEMMANUEL LOUIS MARIE GIROTdissolvedFRANCOISE SCHUHdissolvedFREDERIC MESSINAdissolvedGALILEEdissolvedHOTEP-PROJETdissolvedIMMO INDUS SARLdissolvedJEAN PIERRE BRILLdissolvedLES BOUTIQUES KdissolvedLES TILLEULSdissolvedLOCAVIEdissolvedMAGELLAN 3dissolvedMAGELLAN MES A BERTHELEN M E MANGOLD A S VAQUERdissolvedMD INVESTISSEMENTdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
ANTOINE LOTHDirecteur—France registry
ISABELLE VIXDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2L.PATRIMOINE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100