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Company dossier

1001PACT LOOP

FRANCE · COMPANY · INCORPORATED 2023-11-27
KYBE ID: FR-981637606 · 981637606 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal name1001PACT LOOP

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Registration981637606

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-11-27

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Registered address118-130 AV JEAN JAURES, 75169 PARIS CEDEX 19, 75019 Paris 19e Arrondissement

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Industry66.30Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

1001PACT ARISactive 1001PACT BOUGE TA BOITEactive 1001PACT CELLULOPACKactive 1001PACT CULTIVEactive 1001PACT FINISTERESTES29active 1001PACT HERMITAGEactive 1001PACT KAMIdissolved 1001PACT LES EDITIONS DU FAUBOURGactive 1001PACT LUNIWAVEactive 1001PACT MALTIVORactive 1001PACT MAO BOAactive 1001PACT METAMOactive 1001PACT SMALAactive 1001PACT ZIWIGactive EMPLOI SERVICES FORMATIONactive KAT SECURITEactive PLAN CASH SORORITE HOLDINGactive

People with significant control

2 people

Name	Role	From	Source
MARTIN FRANCOIS MARIE BERTRAND	Directeur général délégué	—	France registry
Julien marc Antoine Matthieu BENAYOUN	Président 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 (1001PACT KAMI · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100