DOSSIERS / IMMO PASSION
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Company dossier

IMMO PASSION

FRANCE · COMPANY · INCORPORATED 2014-05-07
KYBE ID: FR-802186395 · 802186395 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO PASSION
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802186395
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dissolved
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Simplified joint-stock company (SAS)
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2014-05-07
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7 RUE MARCEL RENAULT, 75017 PARIS
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55.10Z
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABTAN EXPERTISE ET CONSEILdissolvedACDCdissolvedALEXANDRA VERHESTdissolvedANGELI SASdissolvedASSOCIATION MORA - PHOTOactiveCLAROdissolvedCOPR 7 RUE MARCEL RENAULT 75017 PARISactiveDECOHOMEactiveDU MARCHE LEBONactiveELODIE MARIE YVETTE POUPINactiveGABRIEL NIANGOactiveGEORGES PERLMUTTERdissolvedGUY SANTAMARIAactiveJDOdissolvedJULIEN HENRI LAUGELactiveKATHARINE CLARE PHILLIPSdissolvedLEONORE SALOME FOURNIERactiveMARIA LAURA BASTOSactiveMAURICE CHEMLAactiveMOHAMMED KRELILdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
DIANE MaarekDirecteur général délégué—France registry
PATRICIA FellousPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100