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Company dossier

PATRIMOINE INVEST

FRANCE · COMPANY · INCORPORATED 2024-11-04
KYBE ID: FR-934957283 · 934957283 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal namePATRIMOINE INVEST

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Registration934957283

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2024-11-04

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Registered address32 RUE de Sarliève, ZENITH ARCHE B, 63800 Cournon-d'Auvergne

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Industry68.20B

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

COVER CUSTOMShared officer / director · 5 share this LENA INVESTShared officer / director · 5 share this INVEST PATRIMOINE ASSURANCEShared officer / director · 5 share this EUROCABShared officer / director · 5 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.

People with significant control

2 people

Name	Role	From	Source
DAVID MANUEL MARINHO	Directeur	—	France registry
⚠ PIERRE DURAND	Directeur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE DURAND (officer) matches PEP Pierre Durand — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DURAND (officer) matches PEP Pierre Durand — Q66500959. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100