DOSSIERS / PAC ENERGIE HABITAT
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Company dossier

PAC ENERGIE HABITAT

FRANCE · COMPANY · INCORPORATED 2017-07-18
KYBE ID: FR-830915286 · 830915286 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
PAC ENERGIE HABITAT
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830915286
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active
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Simplified joint-stock company (SAS)
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2017-07-18
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CHE DU PONCEAU, 02200 SOISSONS
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43.22B
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mohamed SOUBAAIPrésident du conseil d'administration—France registry
SALIU SEIDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-25

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle