DOSSIERS / PASHAA
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Company dossier

PASHAA

FRANCE · COMPANY · INCORPORATED 2018-12-17
KYBE ID: FR-844590554 · 844590554 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PASHAA
fr_insee
844590554
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-17
fr_insee
2022-02-03
fr_insee
11 RUE CARNOT, 94270 LE KREMLIN-BICETRE
fr_insee
77.33Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

APPdissolvedASSOCIATION CREATIVE INCUBATORactiveBEEHEALTHYdissolvedBEL VTCdissolvedBNCAactiveBORRIS STEPHANE STEPHANE BORRIS SAHAN TCHANGAdissolvedBOURGOGNEactiveBRAVY MANAGEMENTdissolvedBZ IMPORT EXPORTdissolvedCANAILLES DREAMdissolvedCARVALIPactiveCEVIEactiveCOSSI ACHILLE AROUKOactiveCREATIVE CLUSTERactiveCREATIVE HOLDINGactiveCREATIVE VALLEY GROUPEdissolvedDATCHAactiveDIAGNOSTIC DES EOLIENNESactiveDIGITAL CARNOTactiveDIGITAL INNOVATIONdissolved

+94 more

People with significant control

1 people
NameRoleFromSource
JEAN DA CUNHAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off