DOSSIERS / PACTEMA
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Company dossier

PACTEMA

FRANCE · COMPANY · INCORPORATED 2009-01-06
KYBE ID: FR-509667804 · 509667804 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PACTEMA
fr_insee
509667804
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-01-06
fr_insee
24 RUE ERLANGER, 75016 PARIS
fr_insee
64.20Z
fr_insee
10
fr_insee
€2,759,340
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ACAPLAST MEDICALdissolvedAMC INNOVATIONSactiveAMELIE BLANDINactiveANNE MARIE ALINE BELLENGERactiveANTOINE GOULETactiveAUNOS AVOCATdissolvedBEAUTE DIFFUSION EVENTSdissolvedBEHERETA HOLDINGdissolvedBELLENGER BLANDIN AVOCATSdissolvedBENJAMIN DUROCHERactiveB TO B SANTEdissolvedCAMILLE MAMMARdissolvedCAPITALIXactiveCharlotte CHAMBONactiveCOIFFURE DIFFUSIONdissolvedCONSEIL DIAGNOSTIC BATIMENT C.D.B.dissolvedCOURCEL.LEGALdissolvedDUTRAIN AVOCATdissolvedED INVESTdissolvedELVINA CAMILLE MATHIEUactive

+68 more

People with significant control

1 people
NameRoleFromSource
LEOPOLD BERTHIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100