DOSSIERS / PASSAH
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Company dossier

PASSAH

FRANCE · COMPANY · INCORPORATED 2014-07-22
KYBE ID: FR-803663798 · 803663798 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PASSAH
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803663798
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dissolved
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Real-estate civil company (SCI)
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2014-07-22
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AV EMMANUEL PONTREMOLI, PARC D'ACTIVITE NICE LA PLAINE 1, 06200 NICE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
DELTA SUNShared registered address · 3 share thisSCI PPAShared registered address · 3 share thisGSP CONSEILShared officer / director · 8 share thisSCI PPAShared officer / director · 8 share thisS.C.I SECONDE VIEShared officer / director · 8 share thisIDEES PERSPECTIVES SOLUTIONSShared officer / director · 8 share thisMICELKIAShared officer / director · 8 share thisEXPERTISE GESTION DES PMEShared officer / director · 8 share thisPERDUSONCHAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PASCAL BERNARD GABRIEL PAOLINODirecteur—France registry
THOMAS ENZO PAOLINOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100