DOSSIERS / 1001PACT TETE HAUTE 2
← SearchExport PDF
Company dossier

1001PACT TETE HAUTE 2

FRANCE · COMPANY · INCORPORATED 2025-11-07
KYBE ID: FR-993575752 · 993575752 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
1001PACT TETE HAUTE 2
fr_insee
993575752
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-11-07
fr_insee
118-130 AV Jean Jaurès, 75019 Paris 19e Arrondissement
fr_insee
66.30Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

1001PACT APOLOWNIAactive1001PACT ASFactive1001PACT BEYOND GREEN 2dissolved1001PACT BLUEDIGO NEXTactive1001PACT HALLE DE LA MERactive1001PACT HIT MAGactive1001PACT PRINTEMPS DES TERRESactive2A RENOVactiveABDELLAH DERAIdissolvedABDESLAM AKHERAZactiveACENDIAactiveADAM TRANSPORTactiveADL CONSTRUCTIONactiveAGF BATIMENTactiveANASS DERAIactiveARCAMO CONSEILactiveARCDATAactiveAVIS MANAGEMENTdissolvedBASEactiveBLACK CARactive

+71 more

People with significant control

2 people
NameRoleFromSource
Fabien Alain Samuel MARZELIEREDirecteur général délégué—France registry
Julien Marc Antoine Matthieu BENAYOUNPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

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 (TETE HAUTE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100