DOSSIERS / PATITOULOUSE 3
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PATITOULOUSE 3

FRANCE · COMPANY · INCORPORATED 2023-08-09
KYBE ID: FR-978142099 · 978142099 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
PATITOULOUSE 3
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978142099
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active
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Real-estate civil company (SCI)
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2023-08-09
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25 Jean Jaurès, 31000 Toulouse
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68.20B
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€1,200
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Connections

13 links
Shared operator — likely the same administrator
PATITOULOUSE 2Shared registered address · 2 share thisPATRIMUM DEVELOPPEMENTShared officer / director · 9 share thisPATRIMUM 2SShared officer / director · 9 share thisFINANCIERE E&PShared officer / director · 9 share thisPATITOULOUSE 2Shared officer / director · 10 share thisNEXIOM PATRIMUMShared officer / director · 10 share thisFINANCIERE DES ANTILLESShared officer / director · 10 share thisE&P GPShared officer / director · 10 share thisPATRIMUM FIDELISShared officer / director · 10 share thisACTIS CONSEILSShared officer / director · 10 share thisPATRIMUM GARONNEShared officer / director · 10 share thisE&P GP LPAShared officer / director · 10 share thisPATRIMUM BRAINVESTShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
MARTYNGALEMembre du directoire—France registry
PATRIMUM GROUPEMembre du directoire—France registry
PHOENIX JAHMembre du directoire—France registry
RACSO CONSEILSMembre du directoire—France registry
RS IMMOMembre du directoire—France registry
NICOLAS FRANCIS SOUBIRANPrésident—France registry
THIBAUT JEAN PIERRE MARTYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100