DOSSIERS / PACHA B.T.
← SearchExport PDF
Company dossier

PACHA B.T.

FRANCE · COMPANY · INCORPORATED 2007-06-06
KYBE ID: FR-498374545 · 498374545 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
PACHA B.T.
fr_insee
498374545
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-06
fr_insee
234 AV DE LA LANTERNE, LES BELLES TERRES, 06200 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ROMAIN ALEXANDRE JEROME FALGADirecteurFrance registry
BERNARD CLAUDE FALGADirigeantFrance registry
LAURY MANGIALETTODirigeantFrance registry
MARIE CHRISTINE SYLVIE EUGENIE GROSPIERRE-TOCHENETDirigeantFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100