DOSSIERS / PAK 2000 FRANCE
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Company dossier

PAK 2000 FRANCE

FRANCE · COMPANY · INCORPORATED 1995-03-28
KYBE ID: FR-400443669 · 400443669 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PAK 2000 FRANCE
fr_insee
400443669
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-03-28
fr_insee
79 AV DE VILLIERS, 75017 PARIS
fr_insee
46.76Z
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ELIZABETH COKEdissolvedELODIE PHELIPPOTactiveELODIE PHELIPPOT AVOCATactiveFLORENCE HAKIMactiveGAULTIER BRILLAT AVOCATdissolvedJEAN-PIERRE JEAN PIERRE RAOUL EMILE CROUEdissolvedLAFAYETTE FIDUCIEactiveLX COMPLIANCE CONSULTINGactiveMAURICE BOUCLYdissolvedMONCEAU FINANCIAL ADVISORYdissolved[ND]active[ND]dissolved[ND]activePIERRE GONSARD AVOCATdissolvedPIERRE LUC JOCELYN GONSARDactiveQUANTUM - CRactiveSARL VERONIQUE SFEZactiveSCI PH VELIZYdissolvedTHE CONTENT GROUPdissolvedVINCENT COLLIERactive

+1 more

People with significant control

1 people
NameRoleFromSource
HUI-LUN ChengPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-28

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif