DOSSIERS / PASSION
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Company dossier

PASSION

FRANCE · COMPANY · INCORPORATED 2005-12-20
KYBE ID: FR-487704371 · 487704371 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PASSION
fr_insee
487704371
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-20
fr_insee
22 T RUE DE FRANCE, 06000 NICE
fr_insee
56.10A
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3
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ATELIER D'ARCHITECTURE B.C.P.dissolvedBUBA GOURMETdissolvedCHANTAL TOLOSANAdissolvedDE TOUT UN PEU BROCANTEURdissolvedELISABETTA CASTELLANOactiveFOOD AND MOODactiveFRANCIS ERIC GHISLAIN GENGOUXdissolvedGODELIEVE KOOEKAERTSdissolvedHEALTHY SALADactiveIONUT ANDREI STOICIUdissolvedJC 1dissolvedJ DESLAURIERSdissolvedJEAN LOUIS DE MARGUERIE DE MONFORTdissolvedLE MOULIN A POIVREactiveMANUELA SUESCUNdissolvedMARIA CHICHLYAEVAactiveMARIE JOSEE TOLOSANAactiveMONIQUE BROCHdissolved[ND]active[ND]dissolved

+7 more

People with significant control

1 people
NameRoleFromSource
KEISUKE MATSUSHIMAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PASSION · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100