DOSSIERS / PACA PLACO
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Company dossier

PACA PLACO

FRANCE · COMPANY · INCORPORATED 2017-06-14
KYBE ID: FR-829671932 · 829671932 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PACA PLACO
fr_insee
829671932
fr_insee
dissolved
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Foreign legal entity
fr_insee
2017-06-14
fr_insee
2021-06-03
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23 PRO CALLE RAFAEL ALTAMIRA, IMM NICE PREMIER A ARRENAS PARTNERS, 06200 ALICANTE, ESPAGNE
fr_insee
43.99C
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WALID GHARBIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PACA PLACK · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off