DOSSIERS / PASCAUX ETCHEA
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Company dossier

PASCAUX ETCHEA

FRANCE · COMPANY · INCORPORATED 2015-11-04
KYBE ID: FR-814502969 · 814502969 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
PASCAUX ETCHEA
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814502969
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dissolved
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Real-estate civil company (SCI)
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2015-11-04
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5 PL VICTOR SEGALEN, 78960 VOISINS-LE-BRETONNEUX
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00.00Z
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€369,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
JEAN-PHILIPPE PASCALDirecteur—France registry
AURELIE PASCALDirigeant—France registry
JEANINE CHEVALLETDirigeant—France registry
JEAN-PAUL PASCALDirigeant—France registry
JULIE CHEVALERIASDirigeant—France registry
JULIEN PASCALDirigeant—France registry
LAURE PASCALDirigeant—France registry
MATTHIEU PASCALDirigeant—France registry
MAXIME PASCALDirigeant—France registry
NADINE PASCALDirigeant—France registry
NICOLAS PASCALDirigeant—France registry
OLIVIER PASCALDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN PASCAL (officer) matches PEP Pascal Julien — Councillor of Paris, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS PASCAL (officer) matches PEP Pascal Nicolas — Q66500445. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER PASCAL (officer) matches PEP Pascal Olivier — Q66501267. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100