DOSSIERS / LOCATION PASSION
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LOCATION PASSION

FRANCE · COMPANY · INCORPORATED 2011-07-20
KYBE ID: FR-533658746 · 533658746 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOCATION PASSION
fr_insee
533658746
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-07-20
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2 IMP BARBET, 76250 DEVILLE-LES-ROUEN
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77.39Z
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIR TECHdissolvedCOUR NORMANDEdissolvedIMMOBIHOdissolvedIMMOTNdissolvedLOCATION ATTRACTIONSdissolvedLOCATION COLLECTIONdissolvedLOCATION TRADITIONdissolvedNADINE MIREILLE HENRYdissolvedPARIS PAR COEURdissolvedSARL CONFORT ROUTIER DE L'ARTOISdissolvedSCI IMMO2FdissolvedSCI IMMOBAMdissolvedSCI IMMOCARMESdissolvedSCI IMMOJBSdissolvedSCI IMMOKTdissolvedSCI IMMOLAFAYETTEdissolvedSCI IMMOMONTAGNYdissolvedSCI IMMOPARKdissolvedSCI IMMOSOCRATEdissolvedSCI IMMOTRIGOdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
NICOLAS HENRI CHARLES MARIE LEONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100