DOSSIERS / HAMEAU DE PASSY
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Company dossier

HAMEAU DE PASSY

FRANCE · COMPANY · INCORPORATED 2013-08-07
KYBE ID: FR-794711192 · 794711192 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HAMEAU DE PASSY
fr_insee
794711192
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-08-07
fr_insee
14 BD EMILE AUGIER, 75016 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Anais LorthioisdissolvedANNE VICTORIA BRIZAYdissolvedAURINEdissolvedBENOIT GINISdissolvedCAPIdissolvedCENTRE DE RECHERCHES DE MORAINVILLISdissolvedCEYLA LACERDAdissolvedEDOUARD BONDUELLEdissolvedGILLES LECLERC CONSEILdissolvedJosephine GagnezactiveLEON OCTAVE ALEXIS MONTRELAYdissolvedMAHPAT SCIdissolvedMARCHE A SUIVREdissolvedNALUROSEactiveNOEMIE PAPAZIANdissolvedPB CONSULTING & ASSOCIESdissolvedPIERRE RICHARD DEFAYSactiveSCI ARTHURdissolvedSCI DE LA MUETTEdissolvedSCI LA GRIEREactive

+4 more

People with significant control

2 people
NameRoleFromSource
CAMILLE ThibautDirecteur—France registry
JEROME JEAN-MARC SevinDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100