DOSSIERS / PACOFI
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Company dossier

PACOFI

FRANCE · COMPANY · INCORPORATED 2022-05-17
KYBE ID: FR-913572350 · 913572350 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PACOFI
fr_insee
913572350
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-17
fr_insee
RTE DE JUNCA, 40400 TARTAS
fr_insee
68.20B
fr_insee
€1,200
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.

PACOFIfr_insee · 338049539 · dissolved

Connections

5 links
Shared operator — likely the same administrator
ATELIER MARROCQ MENUISERIE AGENCEMENTShared registered address · 3 share thisM. CHRISTINE GETTE PENE FABRICE ANDRALShared registered address · 3 share thisCOR IN BEAUTEShared officer / director · 4 share thisSCI CPMShared officer / director · 4 share thisATELIER MARROCQ MENUISERIE AGENCEMENTShared officer / director · 4 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

3 people
NameRoleFromSource
PAUL MARROCQDirecteur—France registry
CORINNE JOSETTE BRETTESMembre du directoire—France registry
PHILIPPE MARROCQMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100