DOSSIERS / PACETA
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Company dossier

PACETA

FRANCE · COMPANY · INCORPORATED 2017-06-21
KYBE ID: FR-830418422 · 830418422 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PACETA
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830418422
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dissolved
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Real-estate civil company (SCI)
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2017-06-21
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15 RUE NEUVE, 59152 GRUSON
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE TORRISDirecteur—France registry
ACHILLE TORRISMembre du directoire—France registry
ELISA TORRISMembre du directoire—France registry
TOSCANE TORRISMembre du directoire—France 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 (PACETA · dissolved · name-sim 1.0) — 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