DOSSIERS / PAT
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Company dossier

PAT

FRANCE · COMPANY · INCORPORATED 2015-05-22
KYBE ID: FR-811549989 · 811549989 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAT
fr_insee
811549989
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-22
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69 AV DE MAGUDAS, 33700 MERIGNAC
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAULO MARQUESDirecteur—France registry
THIERRY MARQUESDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100