DOSSIERS / HOLDING PAQUET
← SearchExport PDF
Company dossier

HOLDING PAQUET

FRANCE · COMPANY · INCORPORATED 2018-07-20
KYBE ID: FR-841060494 · 841060494 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
HOLDING PAQUET
fr_insee
841060494
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-20
fr_insee
42 RUE DE L'AMIRAL COURBET, 59170 CROIX
fr_insee
64.20Z
fr_insee
€500
fr_insee

Connections

8 links
Shared operator — likely the same administrator
PEGGY NOWAKShared registered address · 2 share thisCREA.PAQShared officer / director · 8 share thisLES CHAUFFEURSShared officer / director · 8 share thisPAQUET TPShared officer / director · 8 share thisSPRITZShared officer / director · 8 share thisSAS CAVE CARENNACShared officer / director · 8 share thisZACAPAShared officer / director · 8 share thisPAQUETShared officer / director · 8 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
NameRoleFromSource
SEBASTIEN PAQUETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAQUET · dissolved · name-sim 0.47) — 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