DOSSIERS / PACIA
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Company dossier

PACIA

FRANCE · COMPANY · INCORPORATED 2010-09-08
KYBE ID: FR-524840717 · 524840717 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PACIA
fr_insee
524840717
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-08
fr_insee
20 AV D'IVRY, 75013 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

AICHA AMRANIdissolvedALEXANDRA BRUSSOTdissolvedALEXANDRE HILTEBRANDactiveANDRE JACQUES TAIEBdissolvedANNIE CARPENTIER-ESCANDEactiveARTHUR LOUIS MARIE NGUYEN CANHdissolvedATA INVESTdissolvedChristian TIVactiveCHRITIANE IRENE DAWIDactiveCLAUDE BAESdissolvedCORALIE OUSTRICdissolvedDAMIEN FAUREactiveD RIMINI 1134dissolvedD. TOKYOdissolvedELIAS AMSELEMactiveEMILE TANactiveERWAN CONSEILSdissolvedETIENNE YONG WAI MANactiveFLORENT GEORGES ROMUALD EYMARDdissolvedFrancecsa Fernandezactive

+85 more

People with significant control

5 people
NameRoleFromSource
NHU LAN ISABELLE PHAMDirecteur—France registry
ANITA PHAMDirigeant—France registry
CHANH MINH PATRICK PHAMDirigeant—France registry
CHANH TAM ALAIN PHAMDirigeant—France registry
NHU LIEU MARIE CHRISTINE PHAMDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100