DOSSIERS / DE JESUS PATRICIO
← SearchExport PDF
Company dossier

DE JESUS PATRICIO

FRANCE · COMPANY · INCORPORATED 2021-10-11
KYBE ID: FR-904048600 · 904048600 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE JESUS PATRICIO
fr_insee
904048600
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-11
fr_insee
199 AV de la Division Leclerc, 92290 Châtenay-Malabry
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAMUEL DE JESUS PATRICIODirecteur—France registry
NATALIYA MYSAKMembre du directoire—France registry
SAM'NET PROPRETEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100