DOSSIERS / PASCAL
← SearchExport PDF
Company dossier

PASCAL

FRANCE · COMPANY · INCORPORATED 2019-08-27
KYBE ID: FR-853332336 · 853332336 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PASCAL
fr_insee
853332336
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-27
fr_insee
2021-01-14
fr_insee
9 RUE DE LA MAULDRE, 78650 BEYNES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE BATAILLEAdministrateur—France registry
CHOUMICHA MADANIDirigeant—France registry
RAUL MOURA PINTODirigeant—France registry
SOPHIAN TORJETDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off