DOSSIERS / PATLMC
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Company dossier

PATLMC

FRANCE · COMPANY · INCORPORATED 2019-10-24
KYBE ID: FR-878394758 · 878394758 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PATLMC
fr_insee
878394758
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-24
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55 RUE NOLLET, 75017 PARIS
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64.99Z
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€379,283
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADELINE NINA AGNES LEANDREdissolvedALICE DIANA CAMILLE MAITREactiveANTOINE DUMONTdissolvedCAMILLE ALBOUYdissolvedEMILE DE PENNARTdissolvedEstelle TalhouetactiveGROUPE FONCIER AGRICOLE DU MOULINdissolvedJAMBATdissolvedJEAN LE ROYdissolvedJPM INVESTdissolvedKEEP CONSULTINGdissolvedLA COMPAIGNIEdissolvedLiubov Olegovna ROZHNOVAactiveLOUAMBREdissolved[ND]active[ND]dissolved[ND]activePAUL ZALBERGdissolvedPHILIPPE HENRI MARIE DE PENNARTdissolvedSCI PATLMCdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
PATRICK AmeilPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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