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PACO CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 1998-02-23
KYBE ID: FR-415265339 · 415265339 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PACO CONSTRUCTIONS
fr_insee
415265339
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-02-23
fr_insee
5 RUE LAURENT LAVOISIER, 59370 MONS-EN-BAROEUL
fr_insee
43.12A
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADIRactiveAHONDJO ALICE AKOUANDIdissolvedALBERT LOGIERdissolvedANDRE CHOUNAVELLEdissolvedBATRENOVdissolvedDENIS REYNIERSdissolvedDIFFUSION REGIONALE DES PRODUITS BELGESdissolvedELITE RESEAUdissolvedGEOFFREY DELRUEdissolvedIMMOVADdissolvedISABELLE MYRIAM BASTINdissolvedJANINE ZILNYKdissolvedLGSECURITEactiveLGSLUGGAGEdissolvedLIONEL SERVICESdissolvedLOUIS FERNAND HENRI BRETONdissolved[ND]dissolvedOFF PROVIDENCEactivePAMAK DISTRIBUTION LOGISTIQUEactiveRABAH AZOUGdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MOHSEN BARGHIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-13

Risk journey — why 25?

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

Insolvency timeline

4 events
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif