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Company dossier

PACHECO ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2017-08-03
KYBE ID: FR-831274170 · 831274170 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 5 Risk signals 3 Sources

Key facts

dissolved

Legal namePACHECO ETANCHEITE

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Registration831274170

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-08-03

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Registered address12 AV Maurice Thorez, 94200 Ivry-sur-Seine

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Industry43.99A

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Employees3

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Share capital€3,000

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Companies at this address

1,116 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100 AFFAIRESactive 17.30 PRODUCTIONdissolved 1ERE EXPRESSdissolved 1'NSTINCT RECORDdissolved 212 PUBLISHINGdissolved 269 TRANSPORTdissolved 3050 WORLDactive 3D BATactive 3KIM OMEGAdissolved 3 LIKE 1dissolved 6C-TRANSPORTdissolved A3 TRANSPORTdissolved AAA FORMATIONSdissolved ABCDISLOG (ACTION BUSINESS CONSEIL DISTRIBUTION & LOGISTIQUE)dissolved ABC VOYAGESactive AB DECORactive ABDELJABAR ZEAIEMdissolved ABDELRAHIM REDOUANEdissolved AB EXPRESSdissolved A.B.Gdissolved

+1,096 more

Connections

5 links

Shared operator — likely the same administrator

NUANCE PEINTUREShared officer / director · 6 share this ID HOMEShared officer / director · 6 share this LUSO ETANCHEITEShared officer / director · 6 share this NISSAShared officer / director · 6 share this INDALOShared officer / director · 6 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

1 people

Name	Role	From	Source
NICOLAS PACHECO	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,116 companies — letterbox / formation-agent

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 (LUSO ETANCHEITE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100