DOSSIERS / PATRIHM INVEST
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Company dossier

PATRIHM INVEST

FRANCE · COMPANY · INCORPORATED 2012-07-20
KYBE ID: FR-752800920 · 752800920 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PATRIHM INVEST
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752800920
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dissolved
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Limited liability company (SARL)
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2012-07-20
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2021-10-15
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31 RUE LEON GAUMONT, 44700 ORVAULT
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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
ALEXANDRE MARTINAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE MARTIN (officer) matches PEP Alexandre Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off