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Company dossier

PAK & COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2018-08-31
KYBE ID: FR-842023103 · 842023103 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAK & COMPAGNIE
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842023103
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dissolved
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Real-estate civil company (SCI)
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2018-08-31
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1 RUE DU CLOITRE SAINT-MERRI, 75004 PARIS
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68.20B
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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

7 people
NameRoleFromSource
ARTHUR PakDirigeant—France registry
GARANCE PakDirigeant—France registry
JACQUES PakDirigeant—France registry
QUENTIN PakDirigeant—France registry
SASIMA LahoyDirigeant—France registry
THAI SPA HOLDINGDirigeant—France registry
WILFRID BiremontDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100