DOSSIERS / PACA PLACK
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Company dossier

PACA PLACK

FRANCE · COMPANY · INCORPORATED 2021-12-13
KYBE ID: FR-908166259 · 908166259 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
PACA PLACK
fr_insee
908166259
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-13
fr_insee
28 RUE AMEDEE VII COMTE ROUGE, 06000 NICE
fr_insee
43.31Z
fr_insee
€1,000
fr_insee

Companies at this address

45 total
AHMED BOUZDOUdissolvedAMMAR BOUSSETTAdissolvedASSAD BOUAZAactiveAZUR MACONNERIEdissolvedBEN BATdissolvedBM BATdissolvedCGC COMPAGNIE GENERALE CONSTRUCTIONactiveDECO BATdissolvedDE LUCA BATdissolvedDIDIER JEAN-PIERRE BORGELLAdissolvedETUDE CONCEPT REALISATION BATIMENTdissolvedFATIMA ABOURIdissolvedGEORGETTE BACHOURAdissolvedG.O.S TRANSPORTSdissolvedIB CONSTRUCTIONdissolvedIDEAL RENOVdissolvedILADCONSULTINGdissolvedINNOVITdissolvedKARIM HAMMED BOLLAdissolvedMAADIL INVESTdissolved

+25 more

Connections

9 links
Shared operator — likely the same administrator
PACA PLACOShared officer / director · 10 share thisREPAR EXPRESSShared officer / director · 10 share thisVA VELOCEShared officer / director · 10 share thisCHERINE DRIVEShared officer / director · 10 share thisGHARBIShared officer / director · 10 share thisGB. ETANCHEITE RENOVATIONShared officer / director · 10 share thisAGS CARSShared officer / director · 10 share thisA.G. EXPERTShared officer / director · 10 share thisMARSEILLE EXAMENShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
WALID GHARBIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

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 (PACA PLACO · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100