DOSSIERS / PACHA CLUB
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Company dossier

PACHA CLUB

FRANCE · COMPANY · INCORPORATED 1966-01-11
KYBE ID: FR-669800104 · 669800104 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PACHA CLUB
fr_insee
669800104
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1966-01-11
fr_insee
64 RTE DE VERSAILLES, 78430 LOUVECIENNES
fr_insee
56.30Z
fr_insee
50
fr_insee
€2,540,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMBITION CLUBBINGdissolvedCENTRALE SERVICEactiveCENTRE DE LOISIRS ETOILEdissolvedDUPLEX EVENTSactiveEURL A.F.dissolvedEURL E.FdissolvedEURL F.BdissolvedEURL F.F.dissolvedEURL PATdissolvedEVENEMENTIEL ET INVESTISSEMENTSdissolvedFINANCIERE FEINGOLDdissolvedFOCH RESTAURATIONdissolvedGASTRONOMIE ET TRADITIONdissolvedHENRI SAINT GERMAINdissolvedLIVING RESTAURATIONdissolvedMETROPOLISactiveMONT D'ARBOIS RENTALdissolvedOUEST SERVICEdissolvedPORT-MARLY CONGRESdissolvedPYRAMIDES CONGRESdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE FEINGOLDPrésident—France registry
FEINGOLD BENNOPrésident—France registry
FEINGOLD EDOUARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100