DOSSIERS / CLASS APPART PATRIMOINE
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Company dossier

CLASS APPART PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2022-07-20
KYBE ID: FR-917649188 · 917649188 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLASS APPART PATRIMOINE
fr_insee
917649188
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-07-20
fr_insee
15 PAS LONJON, 34000 MONTPELLIER
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

65 total

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

ANNE-MARIE SIMONE LADEVEZEdissolvedAUDREY HURETactiveAVEC DU SEL AUTOUR...dissolvedBEATRICE CLAVEdissolvedBOUSCAREN IMMOBILIERactiveBRENGUES LE PAVEC ARCHITECTESdissolvedBRIDGE CLUB MONTPELLIER COMEDIEdissolvedCCB COMPAGNIEdissolvedCHRISTINE SIMONE LALANNEdissolvedCIE FRANCAISE D EXPERTISE COMPTABLEdissolvedCMIdissolvedCORPS PLUSdissolvedDIDIER COLINdissolvedDR PAUL BEZactiveEFEAactiveFRAYSSINET JOAILLIERactiveFRAYSSINET JOAILLIER BORDEAUXdissolvedGINETTE AZAISactiveHOLDING FRAYSSINETactiveIMMAJJINdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
BERENGERE MARIE ESTELLE BOUSCARENDirecteur—France registry
CLASS APPARTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLASS APPART · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100