DOSSIERS / PASCOA
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Company dossier

PASCOA

FRANCE · COMPANY · INCORPORATED 2002-04-18
KYBE ID: FR-441730157 · 441730157 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PASCOA
fr_insee
441730157
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-18
fr_insee
LES FOUILLOUSES, 26140 SAINT RAMBERT D'ALBON
fr_insee
68.20B
fr_insee
€1,030
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE ANTOINE PASCOADirigeant—France registry
ESTEVE ANTOINE PASCOADirigeant—France registry
INCARNATION HERNANDEZDirigeant—France registry
JEAN-MARIE PASCOADirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PASCOA TIM · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100