DOSSIERS / PATRIMINVEST
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Company dossier

PATRIMINVEST

FRANCE · COMPANY · INCORPORATED 2023-07-21
KYBE ID: FR-977944446 · 977944446 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
PATRIMINVEST
fr_insee
977944446
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active
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Real-estate civil company (SCI)
fr_insee
2023-07-21
fr_insee
26 RUE de Paris, 80000 Amiens
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
ARCADE INVESTShared officer / director · 4 share thisAUTO - ADDICT 80Shared officer / director · 4 share thisSCI JADEShared officer / director · 4 share thisC.DEMUYNCKShared officer / director · 10 share thisDIAPASONShared officer / director · 10 share thisJM DEMUYNCKShared officer / director · 10 share thisMBD INVESTISSEMENTSShared officer / director · 10 share thisAMBD IMMOShared officer / director · 10 share thisCAPINVESTShared officer / director · 10 share thisM-DEMUYNCKShared officer / director · 10 share thisSCI AMBREShared officer / director · 10 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

6 people
NameRoleFromSource
Marie-Line Brigitte Nadine DEMUYNCKDirecteur—France registry
A-DEMUYNCKMembre du directoire—France registry
Arnaud Julien GESTMembre du directoire—France registry
GAMBETTA GESTIONMembre du directoire—France registry
M-DEMUYNCKMembre du directoire—France registry
Jérémy Gérard Manuel DA COSTAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100