DOSSIERS / SAS PASSY ITALIA
← SearchExport PDF
Company dossier

SAS PASSY ITALIA

FRANCE · COMPANY · INCORPORATED 2001-02-28
KYBE ID: FR-434796108 · 434796108 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SAS PASSY ITALIA
fr_insee
434796108
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-02-28
fr_insee
8 CHS DE LA MUETTE, 75016 PARIS
fr_insee
56.10A
fr_insee
10
fr_insee
€39,000
fr_insee

Connections

14 links

People with significant control

2 people
NameRoleFromSource
BERNADETTE ANTRAYGUESDirecteur général déléguéFrance registry
EDDY BENEZETPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

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