DOSSIERS / PACOLIA
← SearchExport PDF
Company dossier

PACOLIA

FRANCE · COMPANY · INCORPORATED 2008-09-15
KYBE ID: FR-508203916 · 508203916 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PACOLIA
fr_insee
508203916
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-15
fr_insee
84 QUAI DE LA LOIRE, 75019 PARIS
fr_insee
43.22B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD TRANSPORTSactiveAH-DOUTEdissolvedAK BEAUTEactiveALLO OUVRIERSdissolvedALL TRANSPORTactiveAMED BATdissolvedASSOCIATION CARRIERE AVENIRactiveBAT'IMMOactiveBOROL SERVICESdissolvedBSC SECURITE PRIVEEdissolvedCALL-DISTRIBUTIONSactiveCAP SECURITE PRIVEE SARLdissolvedCATHY BATactiveCENTRALE SOLUTIONdissolvedCHEIKHOU NIANGactiveCHELY EDITIONSdissolvedCONSULTING +activeDEALESactiveDKS SECURITE PRIVEEdissolvedDMK CONSEILSdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100