DOSSIERS / PASCALE
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Company dossier

PASCALE

FRANCE · COMPANY · INCORPORATED 2024-05-23
KYBE ID: FR-928831338 · 928831338 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PASCALE
fr_insee
928831338
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dissolved
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Civil-law company / interest grouping
fr_insee
2024-05-23
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44 BD Thiers, 77300 Fontainebleau
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02.10Z
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€482,000
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Connections

7 links
Shared operator — likely the same administrator
LE CLOS GENTILShared officer / director · 3 share thisBALIShared officer / director · 3 share thisDOGINAMShared officer / director · 4 share thisPERNETTE REGINE MARIE TANTOTShared registered address · 5 share thisBALIShared registered address · 5 share thisLE CLOS GENTILShared registered address · 5 share thisSCI LA SAPONAIREShared registered address · 5 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
Pernette Régine Marie TANTOTDirecteur—France registry
B2P INVESTMembre du directoire—France registry
Philippe Pierre Jacques BARLIERMembre 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