DOSSIERS / HOLDING SMBI PACAUD
← SearchExport PDF
Company dossier

HOLDING SMBI PACAUD

FRANCE · COMPANY · INCORPORATED 2019-11-13
KYBE ID: FR-878893262 · 878893262 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING SMBI PACAUD
fr_insee
878893262
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-11-13
fr_insee
63 B RUE DE LA CHAPELLE, 95100 ARGENTEUIL
fr_insee
64.20Z
fr_insee
1
fr_insee
€165,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
2 P EVENTSdissolvedCALAIS BOXdissolvedCALAIS COURdissolvedCALAIS GIRdissolvedCALAIS PIRdissolvedHOLDING PACAUD IMMOdissolvedMARIE PIERRE MARIE-PIERRE MERPILLATdissolvedPACMARdissolvedSCI 8 AVENUE MENELOTTE COLOMBESdissolvedSCI AZURdissolvedSCI L'ARGENTEUILLAISEdissolvedSCI PACOdissolvedSOCIETE MODERNE DE BATIMENTS IMMOBILIERS ARGENTEUILdissolvedSOCIETE MODERNE DE BATIMENTS IMMOBILIERS BELLEVUEdissolvedSOCIETE MODERNE DE BATIMENTS IMMOBILIERS COLOMBESdissolvedSOCIETE MODERNE DE BATIMENTS IMMOBILIERS LA GARENNEactiveSOCIETE MODERNE DE BATIMENTS IMMOBILIERS PARIS 17dissolved

People with significant control

4 people
NameRoleFromSource
JADE PACAUDDirigeant—France registry
MARIE-PIERRE MERPILLATDirigeant—France registry
PIERRE PACAUDDirigeant—France registry
EMMANUEL PACAUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING PACAUD IMMO · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100