DOSSIERS / LES PASSIFLORINES
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Company dossier

LES PASSIFLORINES

FRANCE · COMPANY · INCORPORATED 2011-10-18
KYBE ID: FR-535367114 · 535367114 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LES PASSIFLORINES
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535367114
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dissolved
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Civil company
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2011-10-18
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27 B RUE SAINT-LEONARD, 94210 SAINT-MAUR-DES-FOSSES
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68.20B
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€740,000
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Connections

7 links
Shared operator — likely the same administrator
POLONI RESIDENCE PRINCIPALEShared officer / director · 3 share thisSCI ITAL'IMMOShared registered address · 4 share thisPARIS NORD MATERIAUX-ST MAURShared officer / director · 4 share thisSCCV 1 CAVAIGNACShared officer / director · 4 share thisIMMOTEPShared registered address · 4 share thisTMP PARTICIPATIONSShared registered address · 4 share thisSCI LE VERRIERShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
THIERRY CLAUDE ANTOINE POLONIDirecteur—France registry
SYLVIE FRANCINE CHARNEAUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100