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Company dossier

DUVERT & PINEL PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2022-08-19
KYBE ID: FR-918508490 · 918508490 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDUVERT & PINEL PATRIMOINE

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Registration918508490

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-08-19

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Registered address56 RUE DE MAUBEUGE, 75009 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEPHIdissolved ANDRE TARTIERactive BRIGIT TOURTCHANINOFFdissolved DUVERT & PINELdissolved DUVERT PINEL ASSURANCESactive HERRERA POTREL ASSURANCES ET PLACEMENTSactive IMPACT LADDERactive INDIVISION ZARKAactive LA FRANCAISE IMMOBILIEREdissolved LINQUENDAdissolved MONIQUE DRIONdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active PAOLA MOUNAIXdissolved PASCALE SIMONNETdissolved PIERRE MARIE STUDIOdissolved ROLAND LEGGERactive

+9 more

People with significant control

3 people

Name	Role	From	Source
DUVERT & PINEL	Dirigeant	—	France registry
MORGAN Duvert	Dirigeant	—	France registry
VINCENT Pinel	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUVERT & PINEL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100