DOSSIERS / PACA INVEST
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Company dossier

PACA INVEST

FRANCE · COMPANY · INCORPORATED 2013-06-14
KYBE ID: FR-793645151 · 793645151 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PACA INVEST
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793645151
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dissolved
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Real-estate civil company (SCI)
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2013-06-14
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108 BD MARTYRS RESISTANCE, LE POLYGONE RDC, 83300 DRAGUIGNAN
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68.20B
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€1,000
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Connections

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

4 people
NameRoleFromSource
LAURENT LOUIS MOCHDirecteur—France registry
MARINA GEMMA CHAUVINDirecteur—France registry
CARLA JANY ROSE MOCHMembre du directoire—France registry
PAOLO LOUIS RENE MOCHMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100