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Company dossier

PAQUITO

FRANCE · COMPANY · INCORPORATED 2003-12-24
KYBE ID: 969500PSUJ8XMLXRS150 · 451341184 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePAQUITO

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Registration451341184

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-12-24

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Registered address11 AV EDMOND ROSTAND, 64000 PAU

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Industry64.20Z

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Employees1

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Share capital€1,435,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CDJMdissolved JEAN MARC JEAN-MARC PONSOLLEdissolved KRYSALIDEdissolved LES ANTHURIUMSdissolved LES EMBRUNS XVdissolved MARIE BORDENAVEactive [ND]active OPTIMUSdissolved PAQUITO PROMOTIONdissolved PERSPECTIVE HABITATdissolved PJMTdissolved PROGECdissolved SCI CJMdissolved SCI JEAN REVEILdissolved SCI LE CLOS LORRYdissolved TOLOSA PROMOTIONdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN-MARC PONSOLLE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAQUITO PROMOTION · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100