DOSSIERS / PACHA
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Company dossier

PACHA

FRANCE · COMPANY · INCORPORATED 2019-07-26
KYBE ID: FR-852762731 · 852762731 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PACHA
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852762731
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dissolved
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Real-estate civil company (SCI)
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2019-07-26
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11 RUE DES JONQUILLES, 62710 COURRIERES
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
RIDEAUX VOILAGES STYLEShared officer / director · 2 share thisCNJ HOLDING INVESTShared officer / director · 5 share thisOLA BOUTIQUEShared officer / director · 5 share thisSCI OUIRAR DEVELOPPEMENTShared officer / director · 5 share thisSCI NACHAShared officer / director · 5 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

2 people
NameRoleFromSource
PASCALINE BIGOTTEDirecteur—France registry
CHARLOTTE DELOTTEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100