DOSSIERS / PAKOBAT
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Company dossier

PAKOBAT

FRANCE · COMPANY · INCORPORATED 2023-06-09
KYBE ID: FR-953077856 · 953077856 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
PAKOBAT
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953077856
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dissolved
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Real-estate civil company (SCI)
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2023-06-09
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29 RUE DES THERMES, 95880 ENGHIEN-LES-BAINS
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00.00Z
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€100
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Connections

14 links
Shared operator — likely the same administrator
YACTIShared officer / director · 2 share thisPROVIShared registered address · 7 share thisYACEMShared registered address · 7 share thisPAKOBAEShared registered address · 7 share thisOBJECTIF SOLUTION PATRIMONIALE (OSP)Shared registered address · 7 share thisYACTIShared registered address · 7 share thisPROYAShared registered address · 7 share thisOLIVIER BARILLECShared officer / director · 8 share thisEURL ANNE OLLIVIERShared officer / director · 8 share thisSYDNEYShared officer / director · 8 share thisSCI BERAGYLShared officer / director · 8 share thisSCI JEAN BARTShared officer / director · 8 share thisANNE ORTHOPEDIEShared officer / director · 8 share thisPAKOBAEShared officer / director · 8 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

2 people
NameRoleFromSource
ANNE OLLIVIERDirecteur—France registry
THIBAULT COUËDELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAKOBAE · dissolved · name-sim 0.6) — 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