DOSSIERS / PASSION
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Company dossier

PASSION

FRANCE · COMPANY · INCORPORATED 2007-10-23
KYBE ID: FR-500621594 · 500621594 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PASSION
fr_insee
500621594
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-23
fr_insee
22 T RUE DE FRANCE, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
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

2 people
NameRoleFromSource
KEISUKE MATSUSHIMADirecteur—France registry
MACHIKO MARUYAMADirigeant—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