DOSSIERS / TPM PATRIMOINE
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Company dossier

TPM PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2017-09-27
KYBE ID: FR-832260756 · 832260756 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TPM PATRIMOINE
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832260756
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dissolved
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Real-estate civil company (SCI)
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2017-09-27
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6 PL DE VALOIS, 75001 PARIS
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68.20B
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€736,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TPM INVESTDirigeant—France registry
PIERRE MatteiPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3K PATRIMOINE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100