DOSSIERS / PACHANGA
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Company dossier

PACHANGA

FRANCE · COMPANY · INCORPORATED 2023-09-04
KYBE ID: FR-978936706 · 978936706 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PACHANGA
fr_insee
978936706
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-04
fr_insee
53 AV des Alpes, 06800 Cagnes-sur-Mer
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AL MEDICALdissolvedAXEL GUILLAUME CHAMINADEactiveBTE INVESTdissolvedCABINET DENTAIRE DU DOCTEUR YOUMBYdissolvedCABINET LAETITIA LECCIAactiveCECILE BLOCHdissolvedDOCTEUR JULIA MATILEactiveDOCTEUR JULIE BENARDdissolvedDR LAGREEdissolvedDR MARCQactiveDR THIERRY DESJARDINSdissolvedDU DR ALGAVAdissolvedELISA MUSINIactiveFANNY ELIAactiveFanny Sandie THOMASactiveFINANCIERE LECCIAdissolvedFLORENCE ANNEMARIE M BASTIANIactiveGD CARDIOLOGIEdissolvedGERARD ALAIN CAVAGLIONEdissolvedGUILLAUME ALAIN DRAYactive

+32 more

People with significant control

2 people
NameRoleFromSource
Marie Caroline ROUSTANDirecteur—France registry
Timothée LOCRETDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100