DOSSIERS / IRIDIUM PATRIMOINE
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Company dossier

IRIDIUM PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2021-09-06
KYBE ID: FR-902753482 · 902753482 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IRIDIUM PATRIMOINE
fr_insee
902753482
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-09-06
fr_insee
26 RUE ARISTIDE BOUCICAUT, CHEZ GROUPE SM - ZAC BONNE SOURCE, 11100 NARBONNE
fr_insee
66.19A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JS PATRIMOINEMembre du directoire—France registry
LM PATRIMOINEMembre du directoire—France registry
TS PATRIMOINEMembre du directoire—France registry
JULIEN LAURENT SANGALLIPrésident—France registry
LAURENT JEAN MARATUECHPrésident—France registry
THOMAS BENOIT SANGALLIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TS PATRIMOINE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100