DOSSIERS / LE PACHA
← SearchExport PDF
Company dossier

LE PACHA

FRANCE · COMPANY · INCORPORATED 2016-05-18
KYBE ID: FR-820345049 · 820345049 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE PACHA
fr_insee
820345049
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-18
fr_insee
2026-02-24
fr_insee
70 RUE DE PONTHIEU, 75008 PARIS
fr_insee
56.10A
fr_insee
€82,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALEXANDRE PAUL JEAN CUIGNACHEactiveAmine ChraibiactiveCHARLOTTE ROUSSEAUactiveCOMPOSITION IMPRESSION S A R LdissolvedCORINNE THERINdissolvedCOURTOIS ASSURANCESdissolvedEDOUARD MARESCHAL DE CHARENTENAYactiveELIEdissolvedHENRY SUNactiveHOLDING DU TRIANGLE D'ORactiveINDIVISION EUVRADactiveINFORMAT DIAGNOSTIC L ENS MEDECINEactiveISABELLE CALVO PARDOactiveITALIA FOODdissolvedJOSIANE KESTELOOTdissolvedKAWAN CLUBdissolvedMAHE GIRAUXdissolvedMarine BarraultactiveMUNERA CONSEILactive[ND]active

+27 more

People with significant control

2 people
NameRoleFromSource
EL BAZE CHARPENTIERDirigeant—France registry
Saffet GokdemirPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-16

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off