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Company dossier

3PM

FRANCE · COMPANY · INCORPORATED 2003-12-17
KYBE ID: FR-451284657 · 451284657 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3PM
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451284657
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-12-17
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4 RUE DU RELAIS, 95130 FRANCONVILLE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNICK PREVOSTDirigeant—France registry
CEDRIC MARTINDirigeant—France registry
ESTELLE PARENTDirigeant—France registry
PATRICK FRANCOIS PASCAL PARENTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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