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Company dossier

ETS PASCAL

FRANCE · COMPANY · INCORPORATED 2005-07-11
KYBE ID: FR-483188702 · 483188702 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameETS PASCAL

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Registration483188702

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-07-11

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Registered addressGRANGE NEUVE, 26800 PORTES LES VALENCE

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Industry49.41A

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Share capital€26,000

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Companies at this address

19 total

AGRODIS EQUIPEMENTdissolved COMPTOIR AGRICOLE DU VALENTINOISdissolved COMPTOIR AGRICOLE DU VELAYdissolved DROME ARDECHE CHEMINEESdissolved DROME MOISSONSactive GEORGETTE FERRATONactive GOURMETEXdissolved GUILHOT JACQUES LE RASLE GUYdissolved HDM LANGUESdissolved JEAN PIERRE JEAN-PIERRE ACHIdissolved LES CARRELAGES D'ARNAUDdissolved PATRICK ANDRE GARCIAdissolved P.R.G.dissolved SARL SOMAGELdissolved SAXXdissolved SCI GRANGE NEUVEdissolved SICA SOC FRUITIERE ARDROMdissolved VDP VELENTINOISE DES PETROLESdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI PAVIShared officer / director · 4 share this SOCIETE LE BANANASShared officer / director · 4 share this LE DETROITShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JEAN-LOUIS ALEXANDRE PASCAL	Président	—	France registry
JEAN-LOUIS PASCAL	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-LOUIS PASCAL (officer) matches PEP Jean-Louis Pascal — Q66500962. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100