DOSSIERS / PACK
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Company dossier

PACK

FRANCE · COMPANY · INCORPORATED 2024-03-20
KYBE ID: FR-987562436 · 987562436 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PACK
fr_insee
987562436
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-20
fr_insee
41 RUE des Dames, 75017 Paris
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00.00Z
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€990
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FFVMembre du directoire—France registry
Sebastien ANGLARESMembre du directoire—France registry
Celine BarbePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100