DOSSIERS / PAKETO
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Company dossier

PAKETO

FRANCE · COMPANY · INCORPORATED 2022-02-21
KYBE ID: FR-910549070 · 910549070 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
PAKETO
fr_insee
910549070
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-21
fr_insee
138 CHE D'IGUSKI DENEAN LOT SOLETA, 64990 MOUGUERRE
fr_insee
66.30Z
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EURL PAKETOfr_insee · 420700197 · dissolved

People with significant control

1 people
NameRoleFromSource
JEAN PASCAL MOCHOPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JBS PAKETO · dissolved · name-sim 0.64) — 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