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PACCALY LOCATION

FRANCE · COMPANY · INCORPORATED 2019-12-30
KYBE ID: FR-880169560 · 880169560 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PACCALY LOCATION
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880169560
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active
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Limited liability company (SARL)
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2019-12-30
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14 ALL DE LA MARCHE, 92380 GARCHES
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55.10Z
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARNAUD RIMEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PACCALY · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100