DOSSIERS / LEATID PATRIMOINE
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LEATID PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2022-12-07
KYBE ID: FR-922025002 · 922025002 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LEATID PATRIMOINE
fr_insee
922025002
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-07
fr_insee
13 RUE SPONTINI, 75016 PARIS
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

50 total

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

ABSOLUT CONSULTINGactiveALEXIS ADAM BELAIDIdissolvedANJactiveANTOINE QUERUactiveASHAARONactiveASHERdissolvedCELINE SIDAINEactiveCHARLES DE COURCYdissolvedCHARLES MACE DE GASTINESactiveDANFANIactiveDEBORAH LE LUYERactiveDENIS STEPHANE JACOBdissolvedEYEactiveFLORENCIA IRMA BRAGUINSKYdissolvedG2D INVESTdissolvedHAOUA STEFANIA OUEDRAOGOactiveHERVE GASTON MARIE PLISSONdissolvedICL 18dissolvedJEROME FAUCHEUXdissolvedJules BLICHARSKIdissolved

+30 more

People with significant control

4 people
NameRoleFromSource
DANIEL BensimonDirigeant—France registry
EPHRAIM MechalyDirigeant—France registry
ES3B HdgDirigeant—France registry
JOSEPH MechalyDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G2D PATRIMOINE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100