DOSSIERS / AB PATRIMOINE
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Company dossier

AB PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2022-01-13
KYBE ID: FR-909188617 · 909188617 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AB PATRIMOINE
fr_insee
909188617
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-13
fr_insee
1 RUE SAINT - JAMES, 92200 NEUILLY-SUR-SEINE
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

78 total

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

ADD&COACHdissolvedA DUCHOCHOYdissolvedA.J.D.CONSEILactiveA.J.D.CONSEILactiveARCHE 2dissolvedARKASdissolvedASSOCIATION DE FINANCEMENT DU PARTI FRANCE ENERGIESdissolvedAUDE SIMOENactiveAYMAR WALLERAND MARIE JEAN EUDES MABILLE DE PONCHEVILLEdissolvedBARBE-ROUGEdissolvedClémence Jeanne Blanche BernierdissolvedCORINNE DUNANDdissolvedCOURCEL PROPERTYdissolvedDRIVE AND COdissolvedEDNAROMAdissolvedEXCLUSIVEDITIONdissolvedFAMILLE PETERdissolvedFRANCE ENERGIESactiveG E CactiveG.F. CHAINE CONSEIL ET COMMUNICATIONdissolved

+58 more

People with significant control

5 people
NameRoleFromSource
CATHERINE JEANNE THERESE RICHARDEAUDirecteur—France registry
JEAN-CLAUDE JOSEPH PETERDirecteur—France registry
ANNE-CHARLOTTE CECILE GERTRUDE PETERMembre du directoire—France registry
ARNAUD PAUL-BERNARD BOUGISMembre du directoire—France registry
ARTHUR CHARLES JOSEPH PETERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100