DOSSIERS / CABINET PASQUARELLI SANCHEZ
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Company dossier

CABINET PASQUARELLI SANCHEZ

FRANCE · COMPANY · INCORPORATED 2020-10-08
KYBE ID: FR-889547584 · 889547584 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CABINET PASQUARELLI SANCHEZ
fr_insee
889547584
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2020-10-08
fr_insee
147 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AURELIA MONIQUE MARIE BEAULIEUactiveGESTION INFORMATIQUE FINANCEdissolvedGESTION INFORMATIQUE FINANCEactiveGUILLAUME ALAIN BAUFUMEdissolvedINTEGRATION SOCIALE ET SCOLAIREdissolvedJR CONSEILdissolvedKA YAN LOactiveLE PATIOactive[ND]active[ND]active[ND]dissolved[ND]activeNYMPHEEactivePARTHENON FINANCEdissolvedPASCALE CASTELLAdissolvedSARL MAGIC-LANDSdissolvedS.C.I CEDRIC ET LEAdissolvedSCI MOCLOSdissolvedSOC CONFORT RAPIDITEdissolvedSOC LEVALLOIS PARFUMSdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
KEVIN SANCHEZDirecteur—France registry
PATRICIA PASQUARELLIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100