DOSSIERS / PASSY-DELRIEUX-TEISSIER
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Company dossier

PASSY-DELRIEUX-TEISSIER

FRANCE · COMPANY · INCORPORATED 2014-07-11
KYBE ID: FR-803493238 · 803493238 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PASSY-DELRIEUX-TEISSIER
fr_insee
803493238
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-11
fr_insee
9 RUE DE PASSY, 75016 PARIS
fr_insee
68.20B
fr_insee
€58,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AIKADactiveALEKSANDRA HELENA TCHOREKdissolvedANTIER EDWIDGE SERAQUI JEANdissolvedBERNARD PONSdissolvedBRUNO HUOTactiveBUSINESS PERSPECTIVESdissolvedCAMDLdissolvedCAROLINE ELISABETH CLAIRE MARIE EISENSTEINactiveCOPR 9 BIS RUE DE PASSY 75016 PARISactiveINDIVISION DE CONTENSON BASQUINactiveJEAN-DANIEL DELRIEUXactiveLAURENCE ESTELLE NAJBERGdissolvedMARC HENRI ZAMANSKYdissolved[ND]active[ND]activePAULETTE SIMONdissolvedPIERRE GRELLATdissolvedPUBLIKactiveSCI BRAZILdissolvedSCI D.ARVIV.dissolved

+9 more

People with significant control

4 people
NameRoleFromSource
ALEXIS DelrieuxDirigeant—France registry
ARNAUD TeissierDirigeant—France registry
CONSTANCE TeissierDirigeant—France registry
JEAN-DANIEL DelrieuxDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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