DOSSIERS / MICRO PASSION PLUS
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Company dossier

MICRO PASSION PLUS

FRANCE · COMPANY · INCORPORATED 2008-11-21
KYBE ID: FR-508981651 · 508981651 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MICRO PASSION PLUS
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508981651
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dissolved
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Limited liability company (SARL)
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2008-11-21
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2 RUE DU GEN LECLERC, 67370 TRUCHTERSHEIM
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26.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE SCHMITTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-18

medium

Politically exposed person (PEP)

DOMINIQUE SCHMITT (officer) matches PEP Dominique Schmitt — Q66501158. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif