DOSSIERS / PASSEPOIL
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Partnership dossier

PASSEPOIL

FRANCE · PARTNERSHIP · INCORPORATED 2013-07-30
KYBE ID: FR-794539536 · 794539536 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PASSEPOIL
fr_insee
794539536
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2013-07-30
fr_insee
28 AV EMILE ZOLA, 26100 ROMANS-SUR-ISERE
fr_insee
96.02B
fr_insee
€300
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PASSEPOILfr_insee · 391194867 · active

Connections

10 links
Shared operator — likely the same administrator
SYLVIE LAGOShared registered address · 2 share thisSCI DOC AND COShared officer / director · 5 share thisDERMATOLOGIE SAINT MARTINShared officer / director · 5 share thisCOQUELICOTShared officer / director · 5 share thisCLUB AUTRUCHEShared officer / director · 6 share thisLES SALINESShared officer / director · 6 share thisSAS TY CONCEPT RENOVATIONShared officer / director · 6 share thisTYPLACShared officer / director · 6 share thisCIRCLEGAMESShared officer / director · 6 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.

Showing 9 of 10 — full graph via /v1/entities/FR-794539536/network.

People with significant control

5 people
NameRoleFromSource
CABINET DER BAGHDASSARIAN ET ASSOCIESDirigeant—France registry
ISABELLE MARIE RENAUDDirigeant—France registry
SAMUEL GUILLOTDirigeant—France registry
SYLVIE RENEE LAGODirigeant—France registry
SYLVIE RENE LAGODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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