DOSSIERS / SARL PASQUIER
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Company dossier

SARL PASQUIER

FRANCE · COMPANY · INCORPORATED 1996-02-20
KYBE ID: FR-403802473 · 403802473 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL PASQUIER
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403802473
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dissolved
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Limited liability company (SARL)
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1996-02-20
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1 RUE DES PRES PECATE, 88580 SAULCY-SUR-MEURTHE
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43.12A
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20
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE PASQUIERPrésident—France registry
STEPHANE PATRICK GILLES PASQUIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS PASQUIER · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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