DOSSIERS / PATIO AA
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Company dossier

PATIO AA

FRANCE · COMPANY · INCORPORATED 2022-05-20
KYBE ID: FR-913717229 · 913717229 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
PATIO AA
fr_insee
913717229
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-05-20
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2155 CHE DE LA SOUQUE, 13090 AIX-EN-PROVENCE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE ROBERT XAVIER ALLIEZDirecteurFrance registry
Holding Antoine AlliezDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PATIO INV · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100