DOSSIERS / NEW PATRIARC
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Company dossier

NEW PATRIARC

FRANCE · COMPANY · INCORPORATED 2022-10-06
KYBE ID: FR-920123734 · 920123734 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
NEW PATRIARC
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920123734
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dissolved
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Real-estate civil company (SCI)
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2022-10-06
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96 RUE BANNIER, 45000 ORLEANS
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARNAUD JEAN-MARIE PASCAL BIMBENETDirecteurFrance registry
DANIEL DOMINIQUE CREMADESDirecteurFrance registry
FANISTARMembre du directoireFrance registry
SCI JANE AMembre du directoireFrance registry
SCI PERROSMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PATRIARC · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100