DOSSIERS / 3K PATRIMOINE
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Company dossier

3K PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2021-12-21
KYBE ID: FR-908498082 · 908498082 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3K PATRIMOINE
fr_insee
908498082
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-21
fr_insee
6 PL DE VALOIS, 75001 PARIS
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68.10Z
fr_insee
€12,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
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 (TPM 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