DOSSIERS / GROUPE PACK INVEST
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Company dossier

GROUPE PACK INVEST

FRANCE · COMPANY · INCORPORATED 2025-10-09
KYBE ID: FR-992308635 · 992308635 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GROUPE PACK INVEST
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992308635
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active
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Simplified joint-stock company (SAS)
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2025-10-09
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45 RUE Thiers, 94130 Nogent-sur-Marne
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70.10Z
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€275,000
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Connections

7 links
Shared operator — likely the same administrator
2JVFShared officer / director · 8 share thisGROUPEMENT FORESTIER DU MERCADALShared officer / director · 8 share thisINFORMATIQUE MANAGEMENT GESTIONShared officer / director · 8 share thisMULTI SERVICES CARTONShared officer / director · 8 share thisTRADIMShared officer / director · 8 share thisLORETTEShared officer / director · 8 share thisFINANCIERE CONDORCETShared 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
Jonathan Claude RocheDirecteur général délégué—France registry
TRADIMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100