DOSSIERS / PASSION
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Company dossier

PASSION

FRANCE · COMPANY · INCORPORATED 2004-10-26
KYBE ID: FR-479236184 · 479236184 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PASSION
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479236184
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dissolved
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Real-estate civil company (SCI)
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2004-10-26
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7 ALL MADELEINE CASTAING, 28300 LEVES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISABELLE GUERINDirecteur—France registry
ALEXANDRE PAUL-LOUBIEREDirigeant—France registry
LUDOVIC PAUL-LOUBIEREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE GUERIN (officer) matches PEP Isabelle Guerin — Q66501121. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100