DOSSIERS / PACA
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Company dossier

PACA

FRANCE · COMPANY · INCORPORATED 2008-12-12
KYBE ID: FR-509423885 · 509423885 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PACA
fr_insee
509423885
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-12
fr_insee
5 RTE DE VOVRAY, 74000 ANNECY
fr_insee
64.30Z
fr_insee
€255,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL CHAUVETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-25

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire de la procédure de sauvegarde
Jugement de clôture pour insuffisance d'actif