KYBE — See who's really behind any company

Company dossier

PASCAL

FRANCE · COMPANY · INCORPORATED 2016-06-23
KYBE ID: FR-820993103 · 820993103 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePASCAL

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Registration820993103

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2016-06-23

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Registered address277 RUE VICTOR RIMMEL, 57240 KNUTANGE

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Industry41.10D

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Share capital€100

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Companies at this address

9 total

AACTION DEMactive AURA IMMOBILIERdissolved C.P. CREATION SCIdissolved LAURA POSTIGOdissolved LIONNEL COURIOTdissolved PNLP INVESTdissolved RB AUTOMATISMESdissolved VALEREdissolved

Connections

2 links

Shared operator — likely the same administrator

MARKET LANDS INTERNATIONALShared officer / director · 3 share this 777 INDUSTRIESShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
JORDY BERTOLLO	Directeur	—	France registry
CARMEN LOPEZ	Membre du directoire	—	France registry
JEROME BERTOLLO	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100