DOSSIERS / PAC
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Partnership dossier

PAC

FRANCE · PARTNERSHIP · INCORPORATED 1988-12-05
KYBE ID: FR-349141911 · 349141911 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PAC
fr_insee
349141911
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1988-12-05
fr_insee
2024-11-06
fr_insee
RUE FELIX EBOUE MARIGOT, 97150 SAINT MARTIN
fr_insee
79.02
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AKWABAdissolvedBEACH STUFFdissolvedCAGECO CARAIBES GEST CONSEILdissolvedCARAIBES ETUDESdissolvedCARIBEENNE ETUDES EXPERTISESdissolvedELA HERODA HYMANdissolvedESPACE CREOLEdissolvedFATEN MANSOURdissolvedFATIN MANSOURactiveLACHMANDAS G GIANCHAND MANSUKHANIdissolvedL'AJOUPAdissolvedLE CARROUSELdissolvedLIFEdissolvedLOUIS RICHARD LOMBARDdissolvedMICHEL ALEXIS MILLETdissolvedRAVINDER MANSUKHANIdissolvedRESIDENCE CREOLEdissolvedSCI FELIX EBOUEdissolvedSNC ANTILLES CONSTRUCTIONS ET TRAVAUXdissolvedSOCIETE ANTILLAISE DE CONSTRUCTIONSdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ANNICK CARREAUDirigeant—France registry
RODOLPHE CHAMOTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off