DOSSIERS / 1001PACT COMPAGNIE DES AMANDES 2
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1001PACT COMPAGNIE DES AMANDES 2

FRANCE · COMPANY · INCORPORATED 2024-04-12
KYBE ID: FR-925397838 · 925397838 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
1001PACT COMPAGNIE DES AMANDES 2
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925397838
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active
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Simplified joint-stock company (SAS)
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2024-04-12
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118 -130 AV Jean Jaurès, Paris Cedex 19, 75019 Paris 19e Arrondissement
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66.30Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
François Marcel Daniel MOULIASDirecteur général délégué—France registry
Julien Marc Antoine Matthieu BENAYOUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPAGNIE DES AMANDES · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100