DOSSIERS / PAC II FRANCE
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Partnership dossier

PAC II FRANCE

FRANCE · PARTNERSHIP · INCORPORATED 1993-12-29
KYBE ID: FR-393263090 · 393263090 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
PAC II FRANCE
fr_insee
393263090
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
1993-12-29
fr_insee
8 PL des Vins de France, BERCY INTERNATIONAL, 75012 Paris
fr_insee
64.30Z
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI DOMICLAUShared officer / director · 2 share thisEPICURIALShared officer / director · 2 share thisPAC FRANCEShared officer / director · 2 share thisMARJELShared officer / director · 2 share thisABRIDOOShared officer / director · 2 share this"SOURIAU GERMANY GmbH"Shared officer / director · 2 share thisW L GORE ET ASSOCIESShared officer / director · 2 share thisSOCIETE FONCIERE 1866Shared officer / director · 3 share thisAZUR DECO 2000Shared officer / director · 3 share thisAOG IMMOShared officer / director · 3 share thisJOEL BERNATShared officer / director · 4 share thisSCI GAPCShared officer / director · 4 share thisPRO LEAD CONSULTINGShared officer / director · 4 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

37 people
NameRoleFromSource
AGNES THERESE MARIE OCCELLIDirigeant—France registry
ANNE MARIE ROSDirigeant—France registry
ANTOINE ALAIN PIERRE GERICOTDirigeant—France registry
BRUNO RICHERDirigeant—France registry
Bruno SALENCDirigeant—France registry
CECILE CATHERINE MASSONDirigeant—France registry
CELINE LILIANE JEANINE GARCIADirigeant—France registry
CHRISTOPHE HENRI ANDRE TRONCHOTDirigeant—France registry
DANIEL GERMAIN LEGROSDirigeant—France registry
DANIEL RENE HENRI DAVIDDirigeant—France registry
ERIC JEAN MICHEL DESCAMPSDirigeant—France registry
ESTHER REGULA SCHURTERDirigeant—France registry
ISABELLE YVONNE MARIE-JEANNE BONNAIREDirigeant—France registry
JACQUES JEAN BAERTDirigeant—France registry
JEAN-FRANCOIS RENE MARIE GUILLOUXDirigeant—France registry
JEAN LUC GAVELLEDirigeant—France registry
JEAN-MARC MARCEL PAUL PINGRENONDirigeant—France registry
JEAN-PAUL JOSE LOUIS PALLUELDirigeant—France registry
Laurent DELACENSERIEDirigeant—France registry
MARIE CHRISTINE YVONNE JEANNE LEFEVREDirigeant—France registry
MARIE-FRANCE LUCIE GENEVIEVE FERRIEDirigeant—France registry
MARTINE ISABELLE SUZANNE NEMOZDirigeant—France registry
MICHEL BONNATDirigeant—France registry
MICHEL BOURGOINDirigeant—France registry
MICHEL MARIE FRANCOIS CHAVANNE DE DALMASSYDirigeant—France registry
MURIEL CHOUKROUNDirigeant—France registry
NADINE MONIQUE BESSEAUDirigeant—France registry
NATHALIE TATTUDirigeant—France registry
OLGA KRYCKDirigeant—France registry
OUSMANE CHECKDirigeant—France registry
PASCAL LOUIS RENE LEPAGEDirigeant—France registry
PATRICK ALAIN RAZANAJATOVODirigeant—France registry
RICHARD ANDRE SOMPSDirigeant—France registry
SEGEC SADirigeant—France registry
SERGE MICHEL SYLVAIN HANOKADirigeant—France registry
VERONIQUE BERNADETTE CATHERINE OLIVEDirigeant—France registry
YANNICK HERVE LE GUENDirigeant—France registry

Risk signals

3 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 (PAC FRANCE · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL BOURGOIN (officer) matches PEP Michel Bourgoin — Q66500373. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100