DOSSIERS / PASSION AUTOMOBILE
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Company dossier

PASSION AUTOMOBILE

FRANCE · COMPANY · INCORPORATED 2014-03-25
KYBE ID: FR-801235474 · 801235474 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PASSION AUTOMOBILE
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801235474
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dissolved
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Limited liability company (SARL)
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2014-03-25
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224 RUE JOLIVET, 37000 TOURS
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45.11Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE DELAHAYEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE DELAHAYE (officer) matches PEP Christophe Delahaye — Q66501380. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE DELAHAYE (officer) matches PEP Christophe Delahaye — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100