KYBE — See who's really behind any company

Company dossier

PASSANP

FRANCE · COMPANY · INCORPORATED 2013-03-20
KYBE ID: FR-791923287 · 791923287 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal namePASSANP

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Registration791923287

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Statusdissolved

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TypeCivil company

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Incorporated2013-03-20

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Registered address12 RUE ALFRED LAURANT, 92100 BOULOGNE-BILLANCOURT

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Industry68.20A

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Share capital€100

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Companies at this address

15 total

1901 RECdissolved ARNAUD BERNARDactive ASCERactive AULNAYS & COdissolved CL GROUPEactive DAVID HENRY BARDSLEYdissolved ELO COMdissolved GARANCE DE MONTGOLFIERdissolved GERALDINE BERNARDactive JOSEPH D AVILAdissolved MATHILDE BERNARDdissolved [ND]active SYND COPRO 12 R ALFRED LAURANTactive SYND COPROPRIETE 12 RUE ALFRED LAURANTdissolved

Connections

2 links

Shared operator — likely the same administrator

PASSANXShared officer / director · 2 share this SOCIETE CIVILE DE MOYENS CABINET MEDICAL GALLIENI 110Shared officer / director · 3 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

Name	Role	From	Source
YAEL BLOCH	Directeur	—	France registry
BENJAMIN LAZIMY	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PASSANX · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100