DOSSIERS / PAKBO
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Company dossier

PAKBO

FRANCE · COMPANY · INCORPORATED 2025-12-11
KYBE ID: FR-994626281 · 994626281 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PAKBO
fr_insee
994626281
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-12-11
fr_insee
67 AV d'Italie, 80090 Amiens
fr_insee
68.20B
fr_insee
€30,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PAKBOfr_insee · 343687299 · dissolved

Connections

10 links
Shared operator — likely the same administrator
RDB ASSOCIESShared officer / director · 3 share thisDG3BMShared registered address · 5 share thisSAMTEXShared registered address · 5 share thisSOC INDUSTRIELLE DU VETEMENT D'AMIENSShared registered address · 5 share thisSCI APOTIKAShared registered address · 5 share thisSCI RD IMMOShared officer / director · 6 share thisDG3BMShared officer / director · 6 share thisSCI D 2 D POUCHETShared officer / director · 6 share thisSCI DU SEMAPHOREShared officer / director · 6 share thisSCI RDBGShared officer / director · 6 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

5 people
NameRoleFromSource
Eric Denis Clément DELECROIXDirecteur—France registry
MARESOLMembre du directoire—France registry
S.C.I GOTIMEMembre du directoire—France registry
Daniel GAUBOURPrésident—France registry
Pierre MASCLEFPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100