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Company dossier

LE PACHA

FRANCE · COMPANY · INCORPORATED 2014-05-05
KYBE ID: FR-802094789 · 802094789 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE PACHA

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Registration802094789

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-05-05

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Registered address14 RUE DES SAUMONIERES, 44300 NANTES

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Industry56.10C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ASS UNION DES LIBERAUXactive AYOUB SADAKdissolved GalatéeJeanne Laure GINESTETactive INDIVISION SCHAUVILLERactive INDIVISION THUELLE BRUNETactive INES Falone AMELI NGEUKEUactive Laetitia LEBONactive MARTINE COULONdissolved MY TACOSdissolved [ND]active Ridwanullah Hotakactive SIMON NICOLAS FLEURENCEactive SOC EXPERTISE COMPTABLE FIDUCIAIRE PDLdissolved SORIBA DRAMEdissolved SYLVAIN JEAN MARCEL MARIE GLAUDactive TWO C BARactive VINCENT HENRI PIERRE LARRAMENDYactive

People with significant control

1 people

Name	Role	From	Source
MUSTAFA YUKSEL	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-25

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

4 events

2017-10-25Jugement d'ouverture de liquidation judiciaire

2018-03-07Dépôt de l'état des créances

2018-03-28Dépôt du projet de répartition

2018-10-17Jugement de clôture pour insuffisance d'actif