DOSSIERS / LES SERVICES DU PASSAGE
← SearchExport PDF
Company dossier

LES SERVICES DU PASSAGE

FRANCE · COMPANY · INCORPORATED 2014-01-28
KYBE ID: FR-799888821 · 799888821 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES SERVICES DU PASSAGE
fr_insee
799888821
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-28
fr_insee
77 RUE DE VAUGIRARD, 75006 PARIS
fr_insee
88.10A
fr_insee
10
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AD BIO CONSULTINGdissolvedAD DEVELOPPEMENTactiveAD SENIORS AGENactiveAGNES BONITEAUactiveALAIN ONCOLOGIE CONSULTINGactiveALESSIA D AMICOdissolvedALICE JULIE DURANTEAUactiveALINE LOUISE NOELE MARIE MARMORETdissolvedALIX ANTOINETTE MARIE DE CASTILLAactiveALIX MULLERactiveARLAKIMAdissolvedArnaud RazafindramanitraactiveCLAIRE PERILLAUDactiveEMERCELLactiveFLAXAU FIDEXdissolvedHILKE PLASSMANNdissolvedISABELLE MARIE PAULE GOLLEdissolvedISULABdissolvedMANUEL BOURSINHACdissolvedMARIJA ZORICactive

+19 more

People with significant control

2 people
NameRoleFromSource
CHRISTINE MORELPrésident—France registry
LAURENT MAURICE GABRIEL LartaudPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTINE MOREL (officer) matches PEP Christine Morel — Q66501297. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100