KYBE — See who's really behind any company

Company dossier

PASSIMAT

FRANCE · COMPANY · INCORPORATED 1998-04-27
KYBE ID: FR-418272019 · 418272019 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePASSIMAT

fr_insee

Registration418272019

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1998-04-27

fr_insee

Registered address31 RUE DE LA REPUBLIQUE, 67720 HOERDT

fr_insee

Industry46.73A

fr_insee

Share capital€15,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AEDIFIMMOdissolved FRANCE ENERGIE SOLUTIONactive HDR ENERGIEactive HEYLERactive JACQUES FRANCOIS ZOLLERdissolved LE 97active MD INVESTdissolved MNPF PARTNERSactive [ND]dissolved QUADRIUM INVESTactive ROUTE DE BOERSCHactive SCCV LE SEVENactive SCCV LES JARDINS DE LA BASILIQUEactive SCCV SAINT NICOLASactive SCI INITIUM 67active TGVYactive THICENT CONSTRUCTIONactive THICENT GROUPEactive THICENT IMMOBILIERactive THICENT INVESTISSEMENTdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
SIMONE GANDER	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-07

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2016-03-07Jugement d'ouverture d'une procédure de redressement judiciaire

2016-04-04Jugement d'ouverture de liquidation judiciaire

2017-03-15Dépôt de l'état des créances

2018-03-09Jugement de clôture pour insuffisance d'actif