DOSSIERS / PACHA
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Company dossier

PACHA

FRANCE · COMPANY · INCORPORATED 1990-12-21
KYBE ID: FR-380215541 · 380215541 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PACHA
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380215541
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dissolved
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Real-estate civil company (SCI)
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1990-12-21
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AV DE MONTPELLIER, ESPACE COMMERC FREJORGUES, 34130 MAUGUIO
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68.20B
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€686
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Connections

9 links
Shared operator — likely the same administrator
LEGEND14Shared officer / director · 2 share thisFIJACShared officer / director · 9 share thisLA MERLETTEShared officer / director · 9 share thisJILEAHShared officer / director · 9 share thisHALEVShared officer / director · 9 share thisNEW LOCShared officer / director · 9 share thisSCI JAFIShared officer / director · 9 share thisATLAS 2001Shared officer / director · 9 share thisLE MERLEAUShared officer / director · 9 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

2 people
NameRoleFromSource
ALBERT JACOB HANOUNAPrésident—France registry
CHARLES HANOUNAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100