DOSSIERS / PATRIMOINE ET INVESTISSEMENTS OI
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PATRIMOINE ET INVESTISSEMENTS OI

FRANCE · COMPANY · INCORPORATED 2023-08-10
KYBE ID: FR-978504843 · 978504843 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PATRIMOINE ET INVESTISSEMENTS OI
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978504843
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active
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Simplified joint-stock company (SAS)
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2023-08-10
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29 RTE des premiers français, 97460 Saint-Paul
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68.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Gérald Jean Denis INCANAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100