DOSSIERS / CHARLES PASSION
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CHARLES PASSION

FRANCE · COMPANY · INCORPORATED 2011-04-28
KYBE ID: FR-531994564 · 531994564 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARLES PASSION
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531994564
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dissolved
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Limited liability company (SARL)
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2011-04-28
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23 AV DE LA PORTE DE VINCENNES, 75020 PARIS
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10.71D
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES ZeitounPrésident—France registry
FREDDY ZEITOUNPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARLES PATISSIER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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