DOSSIERS / PACOVALE
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Company dossier

PACOVALE

FRANCE · COMPANY · INCORPORATED 2018-05-18
KYBE ID: FR-839682028 · 839682028 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PACOVALE
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839682028
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-05-18
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2022-07-19
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12 AV DE LA COTE D ARGENT, 40200 MIMIZAN
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56.10C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL BOULANGERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BOULANGER (officer) matches PEP Pascal Boulanger — Q66500616. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off