DOSSIERS / PASSION IMMO 2
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PASSION IMMO 2

FRANCE · COMPANY · INCORPORATED 2011-03-18
KYBE ID: FR-531127710 · 531127710 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PASSION IMMO 2
fr_insee
531127710
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-18
fr_insee
495 AV DE VERDUN, 33700 MERIGNAC
fr_insee
68.31Z
fr_insee
0
fr_insee
€220,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BAHIA OUAAZdissolvedBERENGERE MARIE YVONNE LE TAILLANDIER DE GABORYactiveCHALIGNE MICHEL & GILLESdissolvedCHRISTIANE HELENE GOUBIERdissolvedCLUB INFO MATHdissolvedCYRIELLE CLAIRE MARTINEZdissolvedGROUPE PASSION IMMOdissolvedJEAN JACQUES LEMASSONdissolvedLE COQ HARDIdissolvedLINH MARTIN JULES JEAN DUHARTactiveMERIGNAC IMMOdissolvedMICHEL PAUL AUGUSTE CHALIGNEdissolvedSCI DU 495-497 AVENUE DE VERDUNdissolvedSOPHIE DORSEMAINEdissolvedSYLANDEdissolvedVERDUN 495dissolved

People with significant control

1 people
NameRoleFromSource
LIONEL DESPRESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PASSION IMMO 3 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100