DOSSIERS / PASSET
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Company dossier

PASSET

FRANCE · COMPANY · INCORPORATED 2004-02-13
KYBE ID: FR-452123508 · 452123508 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PASSET
fr_insee
452123508
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-13
fr_insee
12 RUE PASSET, 69007 LYON
fr_insee
68.20B
fr_insee
€730,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SUNG KEANG LAYDirigeant—France registry
BERNARD LEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100