DOSSIERS / PATRIMAPA
← SearchExport PDF
Company dossier

PATRIMAPA

FRANCE · COMPANY · INCORPORATED 2025-11-26
KYBE ID: FR-994301547 · 994301547 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
PATRIMAPA
fr_insee
994301547
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-11-26
fr_insee
10 RUE Stephane Faye, 56890 Saint-Avé
fr_insee
68.20B
fr_insee
€900
fr_insee

Connections

5 links
Shared operator — likely the same administrator
DM ELECShared officer / director · 2 share thisBROCELIANDE DEVELOPPEMENTShared registered address · 5 share this[ND]Shared registered address · 5 share thisCASA DAVIAShared registered address · 5 share thisSOLEIL NEIGE ET CHALETShared registered address · 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

4 people
NameRoleFromSource
BROCELIANDE DEVELOPPEMENTMembre du directoire—France registry
Mathis DAVIDMembre du directoire—France registry
Paul DAVIDMembre du directoire—France registry
⚠ Michel DAVIDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michel DAVID (officer) matches PEP Michel David — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michel DAVID (officer) matches PEP David Michel — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100