Key facts
dissolvedPAC AUVERGNE
fr_insee
849712617
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-05
fr_insee
PL DE LA MAIRIE, 63690 TAUVES
fr_insee
43.22A
fr_insee
€1,000
fr_insee
Company dossier
PAC AUVERGNE
RISK SCORE34MEDIUM RISK
Companies at this address
21 totalAUBERGE DU SANCYBRASSERIE DU SANCYCAISSE DES ECOLESCAISSE LOCALE DE CREDIT AGRICOLE MUTUEL DE ARTENSANCY DORDOGNECAISSE LOCALE DE CREDIT AGRICOLE MUTUEL SANCY DORDOGNEFROMAGERIE DES VACHES SALERSJEAN CLAUDE GEORGES VERGNOLLA BARBAK DU BARBULE SANCYMADELEINE ANTOINETTE GEORGETTE BERNARDMARIE THERESE JAUBERTMICHELE LOUISE LADEVIENATACHA MARIE LYOENNATHALIE ROUX[ND]OCELINAODILE MARIE CHRISTINE GARNIERSARL FAMSYNDICAT INTERCOMMUNAL A VOCATION UNIQUE D'AIDE MENAGERE A DOMICILE DU CANTON DE TAUVESXAVIER PIERRE AUGUSTE LUGAGNE
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| PASCAL ANDRE MICHEL | Président | — | France registry |
| PASCAL MICHEL | Président | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 83 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-17
medium
Politically exposed person (PEP)
PASCAL MICHEL (officer) matches PEP Michel Pascal — Q66500407. Apply enhanced due diligence.
Risk journey — why 34?
4 signals+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100
Insolvency timeline
3 eventsJugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif