DOSSIERS / PAC
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Company dossier

PAC

FRANCE · COMPANY · INCORPORATED 2014-11-07
KYBE ID: FR-807626312 · 807626312 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
PAC
fr_insee
807626312
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-11-07
fr_insee
11 B RUE CHARLES LE TEMERAIRE, 21000 DIJON
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-CHARLOTTE CHRISTINE FREDERIQUE BAFFYDirecteurFrance registry
PIERRE JEAN-MARC CHARLES BAFFYMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-12

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif