DOSSIERS / PACA IMMOBILIER
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Company dossier

PACA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2009-10-13
KYBE ID: FR-515407625 · 515407625 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PACA IMMOBILIER
fr_insee
515407625
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dissolved
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Limited liability company (SARL)
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2009-10-13
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108 BD MARTYRS RESISTANCE, LE POLYGONE RDC, 83300 DRAGUIGNAN
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68.10Z
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1
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€5,000
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Connections

6 links
Shared operator — likely the same administrator
PACA INVESTShared registered address · 2 share thisPACA INVESTShared officer / director · 6 share thisHELLES DEVELOPPEMENTShared officer / director · 6 share thisSCI SARTOREShared officer / director · 6 share thisSCP LES IRISShared officer / director · 6 share thisHELLES IMMOBILIERShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MARINA GEMMA CHAUVINDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HELLES IMMOBILIER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100