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Company dossier

PACHA 1

FRANCE · COMPANY · INCORPORATED 2021-02-17
KYBE ID: FR-894198449 · 894198449 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal namePACHA 1

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Registration894198449

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-02-17

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Registered address937 RUE EUGENE BERTRAND, 13770 VENELLES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AIX'PERTIMdissolved Ambroise Courauactive ANSELME LOUIS RAPHAEL MARIE COURAUdissolved ASSOCIATION DU COMITE DES ANIMATIONS DE VENELLESdissolved AUGUSTIN BERNARD MARIE COURAUdissolved AURELIE VERMERSCHactive BUDO SYSTEME DEFENSE FRANCEactive EKIP.COMactive EKIP-DEVELOPPEMENTSactive EKIP-HAactive ESCALE PAYSAGE ET ARCHITECTUREdissolved [ND]dissolved PACHAdissolved PEGASE INVESTISSEMENTSactive SCI MAISON MEDICALE DES MICHELONSdissolved SCI NALTIERdissolved TURTLE ARCHITECTUREdissolved

People with significant control

3 people

Name	Role	From	Source
FLORA HELENE MONTEIL	Directeur	—	France registry
PACHA	Dirigeant	—	France registry
FRANCOIS-XAVIER BENOIT HENRI NIBELLE	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PACHA · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100