DOSSIERS / PACHE
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Company dossier

PACHE

FRANCE · COMPANY · INCORPORATED 2015-12-01
KYBE ID: FR-411456460 · 411456460 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PACHE
fr_insee
411456460
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-01
fr_insee
24 RUE BAPAUME, 94120 FONTENAY-SOUS-BOIS
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE HOFFMANNDirecteur—France registry
QUENTIN HOFFMANNDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE HOFFMANN (officer) matches PEP Philip Hoffmann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100