DOSSIERS / AMODIM PATRIMOINE
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Company dossier

AMODIM PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2024-03-05
KYBE ID: FR-985187780 · 985187780 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
AMODIM PATRIMOINE
fr_insee
985187780
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-05
fr_insee
47 RUE Eugène Pons, 69004 Lyon
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68.20B
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€700
fr_insee

Connections

21 links
Shared operator — likely the same administrator
KS COMPANYShared officer / director · 4 share thisSCI 5BShared officer / director · 4 share thisKS CONSULTShared officer / director · 4 share thisSCI TEMPERANCE PATRIMOINEShared officer / director · 6 share thisTEMPERANCEShared officer / director · 6 share thisFONTINVESTShared officer / director · 6 share thisM.C.GShared officer / director · 6 share thisFB VALORISATIONShared officer / director · 6 share thisKS COMPANYShared registered address · 8 share thisSCI 5BShared registered address · 8 share thisOBSEQUIUMShared officer / director · 8 share thisGENIE FLUIDEShared officer / director · 8 share this[ND]Shared registered address · 8 share thisMAISON ITHAQUEShared registered address · 8 share thisCAP&PIE SShared officer / director · 8 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.

Showing 15 of 21 — full graph via /v1/entities/FR-985187780/network.

People with significant control

6 people
NameRoleFromSource
Frédéric Marcel André FONTENIERMembre du directoire—France registry
HOLDING GAILLARDMembre du directoire—France registry
Pierre Maurice Paul LEFEBVREMembre du directoire—France registry
REGINA LUXMembre du directoire—France registry
SAS SAINT LEANDRE INVESTISSEMENTSMembre du directoire—France registry
Khom Ra SAOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100