DOSSIERS / PASCAL
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Company dossier

PASCAL

FRANCE · COMPANY · INCORPORATED 2001-02-23
KYBE ID: FR-434912341 · 434912341 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PASCAL
fr_insee
434912341
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-23
fr_insee
775 RTE D'EOURES, 13400 AUBAGNE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS PARADirecteur—France registry
HERVE FERRATODirigeant—France registry
JEAN-PASCAL FERRATODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PASCAL-MARIE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100