DOSSIERS / PASCHAL
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Company dossier

PASCHAL

FRANCE · COMPANY · INCORPORATED 2006-03-29
KYBE ID: FR-301968053 · 301968053 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PASCHAL
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301968053
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dissolved
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Limited liability company (SARL)
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2006-03-29
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70 AV ALBERT EINSTEIN, ZA DU CHATEAU D'EAU, 77550 MOISSY-CRAMAYEL
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77.32Z
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10
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€447,660
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Connections

8 links
Shared operator — likely the same administrator
COMPAIR FRANCEShared registered address · 3 share thisGARDNER DENVER FRANCEShared registered address · 3 share thisPASCHAL GUYANEShared officer / director · 7 share thisINNOLAB GmbHShared officer / director · 7 share thisAGROLAB Labor GmbHShared officer / director · 7 share thisMaier Schuhmode e.K. Barbara MaierShared officer / director · 7 share thisSCI GUYANEShared officer / director · 7 share thisITV Torsysteme GmbHShared officer / director · 7 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

1 people
NameRoleFromSource
BARBARA MAIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PASCHAL GUYANE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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