DOSSIERS / TONI & GUY PASSY
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Company dossier

TONI & GUY PASSY

FRANCE · COMPANY · INCORPORATED 2013-03-26
KYBE ID: FR-791982648 · 791982648 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TONI & GUY PASSY
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791982648
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dissolved
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Simplified joint-stock company (SAS)
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2013-03-26
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3 RUE DE LA POMPE, 75016 PARIS
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96.02A
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6
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-FRANCOIS CalvoDirecteur général délégué—France registry
BENJAMIN BORRINIDirigeant—France registry
DOMINIQUE FleutotPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-FRANCOIS Calvo (officer) matches PEP Jean-François Calvo — Q66499699. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100