DOSSIERS / PACHAVA
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Company dossier

PACHAVA

FRANCE · COMPANY · INCORPORATED 2017-11-16
KYBE ID: FR-833373285 · 833373285 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PACHAVA
fr_insee
833373285
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-16
fr_insee
254 RUE LECOURBE, 75015 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AD2LdissolvedADDEUMdissolvedAJMdissolvedAJM ASSOCIESdissolvedAJM EXPERTISEactiveAMVdissolvedBARBES STUDIOactiveBERNARD VIVIERactiveCATHERINE PUZENATdissolvedCLUB PARTICIPATION ET PROGRESactiveCNCPTS ITactiveDAREXPORTactiveDDCO HOLDINGactiveDOMAINE DE LA BALANDRANEactiveDOUGLAS DUTTON SASUactiveDU POLATOUCHEactiveEKATERINA SERGUEIVNA SYSSOEVAdissolvedEL SOLdissolvedEL SOL HOLDINGdissolvedFELIS TEAMdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
CHARLOTTE ComptourDirigeant—France registry
VALENTINE BadetDirigeant—France registry
PIERRE-ANTHONY BadetPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PACHAGA · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100