DOSSIERS / PACHIRA
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Company dossier

PACHIRA

FRANCE · COMPANY · INCORPORATED 2014-08-04
KYBE ID: FR-803903004 · 803903004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PACHIRA
fr_insee
803903004
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-08-04
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29 RUE DES MURETS, 76130 MONT-SAINT-AIGNAN
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68.20B
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€204,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERTRAND BERNARD JOCELYN LECROSNIERDirecteur—France registry
PIERRE-MARIE CHRISTIAN CLAUDE GHISLAIN HANQUIEZDirecteur—France registry
JANINE CLAIRE DENISE MARIEMembre du directoire—France registry
PHILIPPE GABRIEL JEAN-PIERRE LECROSNIERMembre du directoire—France registry
SABINE MARIE VALENTINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100