DOSSIERS / ORMEN PASSEMARD & AUTRES
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Company dossier

ORMEN PASSEMARD & AUTRES

FRANCE · COMPANY · INCORPORATED 2004-03-16
KYBE ID: FR-452701022 · 452701022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ORMEN PASSEMARD & AUTRES
fr_insee
452701022
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2004-03-16
fr_insee
47 RUE DUMONT D'URVILLE, 75016 PARIS
fr_insee
69.10Z
fr_insee
6
fr_insee
€2,879,392
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE KAPHANactiveAURELIE DOROTHEE GUEVARAdissolvedBlandine HenryactiveCCVHactiveCécile BallorainactiveCHARLIE JACQUESdissolvedCLAIRE VIRARDdissolvedCLEMENT PHILIPPE JOSEPH RAFINdissolvedDANIELA LANDAUactiveEugénie de Clermont-TonnerreactiveFLORENCE CHEVETdissolvedGAELLE SIMONE MARIE LIBOUBANdissolvedHUGO HENRI GABRIEL JARRYactiveIRINA AZEMAdissolvedLIBRALEXdissolvedMEYER FABRE AVOCATSdissolved[ND]dissolved[ND]activeNICOLAS BOUCKAERTdissolvedOLIVIER JEAN PIERRE GABRIELSdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
PASCAL OrmenPrésident—France registry
REMI PassemardPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100