KYBE — See who's really behind any company

Company dossier

PASQUET

FRANCE · COMPANY · INCORPORATED 2010-11-16
KYBE ID: FR-528293509 · 528293509 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePASQUET

fr_insee

Registration528293509

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2010-11-16

fr_insee

Registered addressRTE DE TOURNIERES, 14330 LE MOLAY-LITTRY

fr_insee

Industry68.20B

fr_insee

Share capital€2,000

fr_insee

Companies at this address

17 total

BERNARD LECHEVRELdissolved BLANCHE EUGENIE LEGENDREdissolved COLETTE LECHEVRELactive COLETTE ROUILLARDdissolved DOMINIQUE MARIE MARCEL GODOTdissolved FAY FERNANDdissolved MAURICE MARIEdissolved MICHEL SAMSONdissolved PAUL ET MARYSEactive RESIDENCE HARMONIEdissolved SCI DE CHEROYactive SCI FPJdissolved SCI RESIDENCE DU BOISdissolved SOCIETE IMMOBILIERE IMMOBILIERE JACPOMactive VICTOR PANNIERactive YANNICK MARCEL COLLONdissolved

Connections

3 links

Shared operator — likely the same administrator

GETCLOTHERShared officer / director · 4 share this RESCUEShared officer / director · 4 share this OCTOCOSMShared officer / director · 4 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

3 people

Name	Role	From	Source
BENOIT RAYMOND HONORE PASCAL PASQUET	Directeur	—	France registry
ARNAUD JEAN-CHARLES ANDRE PASQUET	Dirigeant	—	France registry
CHANTAL BERNADETTE YVONNE LEPILEUR	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100