DOSSIERS / PACIFIC LINE
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Company dossier

PACIFIC LINE

FRANCE · COMPANY · INCORPORATED 1997-12-01
KYBE ID: FR-414622118 · 414622118 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PACIFIC LINE
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414622118
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dissolved
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Limited liability company (SARL)
fr_insee
1997-12-01
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5 RUE DURAND, 34000 MONTPELLIER
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51.4S
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES HA THIdissolvedASS MONTP CONSEIL AMELIOR HABIdissolvedBCD DISTRILOISIRS SARLactiveCHANTAL CLAIRE WEYBELdissolvedG COMdissolvedGEN GdissolvedGISELE PRUNETdissolvedJACQUES BRINGUIERactiveLANGUEDOC CHAUSSURESactiveLéonard Martin Vendredi BOULAYdissolvedLOULOUdissolvedMARIA CHRISTINA MARIA CHRISTINA CARRANZA LUQUEdissolvedMARVIN BAILLYdissolvedNADIA AMRIdissolved[ND]dissolvedPERLIMPdissolvedRAYAN BARCHICHEdissolvedSCI HAMELLE TIMSITdissolvedSOMONTEL S A R Ldissolved

People with significant control

1 people
NameRoleFromSource
VINCENT NGUYENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100