DOSSIERS / PA INVESTISSEMENT
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Company dossier

PA INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2016-06-06
KYBE ID: FR-820735579 · 820735579 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
PA INVESTISSEMENT
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820735579
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dissolved
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Real-estate civil company (SCI)
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2016-06-06
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47 CHE DE LA FARIGOULE, 34170 CASTELNAU-LE-LEZ
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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
FRANCK-FREDERIC PATRICK JACK DESCHODTDirecteurFrance registry
POSITIVE ARTITUDEMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADELE INVESTISSEMENTS · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100