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Company dossier

3P CAPITAL

FRANCE · COMPANY · INCORPORATED 2011-02-15
KYBE ID: FR-530368554 · 530368554 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal name3P CAPITAL

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Registration530368554

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-02-15

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Registered address58 RUE de Monceau, 75008 Paris

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Industry70.22Z

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Share capital€700,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,029 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1000 AUTOactive 108EVENTactive 123 TUTORATactive 180 CAPITAL PARTNERSactive 1D SOLUTIONS IDFactive 213 PUBLISHINGdissolved 22ATPMactive 24H WITHactive 2NOMI INVESTactive 2P3Rdissolved 2PARTNERS F2active 2PARTNERS F3active 2S1active 365 KPIdissolved 365 KPI INVESTactive 37 CELSIUS CONSULTINGactive 3S FORMA PROactive 43OSactive A2R CONSULTINGactive A5P 5active

+2,009 more

People with significant control

1 people

Name	Role	From	Source
PASCAL JACQUET	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 2,029 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100