DOSSIERS / Z3 PATRIMOINE
← SearchExport PDF
Company dossier

Z3 PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2022-03-31
KYBE ID: FR-911916526 · 911916526 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
Z3 PATRIMOINE
fr_insee
911916526
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-03-31
fr_insee
10 RUE DES LILAS, 57150 CREUTZWALD
fr_insee
66.30Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE ZINSDirecteur—France registry
FRANCOISE LAMOTTEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Z PATRIMOINE · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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