DOSSIERS / PACA GROUP
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Company dossier

PACA GROUP

FRANCE · COMPANY · INCORPORATED 2010-11-22
KYBE ID: FR-528453442 · 528453442 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
PACA GROUP
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528453442
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dissolved
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Civil company
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2010-11-22
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18 QUAI SAINT-PIERRE, 06400 CANNES
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68.20B
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€242,770
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Connections

11 links
Shared operator — likely the same administrator
MONIQUE TEUMAShared registered address · 6 share thisMAYOU INC LIMITEDShared registered address · 6 share thisM J GILLETTEShared registered address · 6 share thisFRANCOISE MILAZZOShared registered address · 6 share thisJEAN PERISSELShared registered address · 6 share thisSCI JER PIERREShared officer / director · 7 share thisSCI IMRACShared officer / director · 7 share this34 IMMOShared officer / director · 7 share thisCANNES NAUTICShared officer / director · 7 share thisLA TERRASSEShared officer / director · 7 share thisSELARL DU DOCTEUR CARMIShared officer / director · 7 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

2 people
NameRoleFromSource
GASPARD MILAZZODirecteur—France registry
⚠ ESTHER PEREZDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ESTHER PEREZ (officer) matches PEP Esther Pérez Pérez — Member of the Cortes of Castile and León, Spain. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100