DOSSIERS / FINANCIERE PATRIMUM ANIS
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Company dossier

FINANCIERE PATRIMUM ANIS

FRANCE · COMPANY · INCORPORATED 2022-08-03
KYBE ID: FR-918106956 · 918106956 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
FINANCIERE PATRIMUM ANIS
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918106956
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dissolved
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Simplified joint-stock company (SAS)
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2022-08-03
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25 ALL s Jean Jaurès, 31000 Toulouse
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66.30Z
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€10,000
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Connections

24 links
Shared operator — likely the same administrator
PATRIMUM FINANCEShared officer / director · 7 share thisE&P REUNIONShared officer / director · 7 share thisPATRIMUM GRAND SUDShared officer / director · 7 share thisPATRIMUM GRAND CENTREShared officer / director · 7 share thisSN PARTICIPATIONSShared officer / director · 7 share thisRS IMMOShared officer / director · 7 share thisPATRIMUM GRAND SUDShared registered address · 8 share thisACTIS CONSEILSShared registered address · 8 share thisPATRIMUM GRAND CENTREShared registered address · 8 share thisPATRIMUM GROUPEShared registered address · 8 share thisPATRIMUM GARONNEShared registered address · 8 share thisPATRIMUM 2SShared registered address · 8 share thisPATRIMUM DEVELOPPEMENTShared registered address · 8 share thisMILOShared officer / director · 12 share thisCONSEIL SOCIAL ET ASSISTANCE JURIDIQUEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 24 — full graph via /v1/entities/FR-918106956/network.

People with significant control

2 people
NameRoleFromSource
NAIM INGARDirecteur général délégué—France registry
Nicolas SOUBIRANPrésident du conseil d'administration—France 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 (PATRIMUM FINANCE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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