DOSSIERS / PACETA
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Company dossier

PACETA

FRANCE · COMPANY · INCORPORATED 2021-10-25
KYBE ID: FR-904524667 · 904524667 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PACETA
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904524667
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-25
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15 RUE NEUVE, 59152 GRUSON
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66.30Z
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€824,083
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE TORRISPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PACETA · dissolved · name-sim 1.0) — 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