DOSSIERS / PACIFIC GROUP 95
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PACIFIC GROUP 95

FRANCE · COMPANY · INCORPORATED 2023-06-29
KYBE ID: FR-953696283 · 953696283 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PACIFIC GROUP 95
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953696283
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active
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Simplified joint-stock company (SAS)
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2023-06-29
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RUE Theroigne de Mericourt, 95150 Taverny
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56.10A
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€8,888
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEBA GROUPDirecteur général délégué—France registry
Yinlei QUDirecteur général délégué—France registry
Jingru FANGPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PACIFIC GROUP 91 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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