DOSSIERS / PASCAL WITZ
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Company dossier

PASCAL WITZ

FRANCE · COMPANY · INCORPORATED 2007-03-06
KYBE ID: FR-494652324 · 494652324 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
PASCAL WITZ
fr_insee
494652324
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-06
fr_insee
LES BALLATS, 63790 MUROL
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47.81Z
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10
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL WITZPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PASCAL WITZ · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100