DOSSIERS / PASCAL
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Company dossier

PASCAL

FRANCE · COMPANY · INCORPORATED 2003-06-25
KYBE ID: FR-448977470 · 448977470 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PASCAL
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448977470
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dissolved
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Real-estate development company (SCI)
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2003-06-25
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AV ULYSSE FABRE, LE ROUSSILLON, 84110 VAISON-LA-ROMAINE
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68.20B
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€477,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHELLE PASCALPrésident—France registry
REGINE PASCALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELLE PASCAL (officer) matches PEP Michel Pascal — Q66500407. Apply enhanced due diligence.

Risk journey — why 16?

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