DOSSIERS / PASSION DU FRUIT
← SearchExport PDF
Company dossier

PASSION DU FRUIT

FRANCE · COMPANY · INCORPORATED 2015-06-18
KYBE ID: FR-811844232 · 811844232 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PASSION DU FRUIT
fr_insee
811844232
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-18
fr_insee
8 RUE NICOLAS LECLERC, 78250 MEULAN-EN-YVELINES
fr_insee
47.81Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMPRIMMOdissolvedCASSANDRA CHALMETdissolvedLEA MERTINEdissolvedNICOLAS MATHIEU MORELdissolvedSCI 18 RUE DE LA REPUBLIQUEdissolvedSCI 33 RUE DES CRENEAUXdissolvedSCI CHOLSTERdissolvedSCI DE LA PORTE DE LA GAREdissolvedSCI DE LA VIEILLE TOURdissolvedSCI DU 14 BIS RUE MAURICE BERTEAUXdissolvedSCI DU 22 RUE FRANCOEURdissolvedSCI DU 4 RUE GUSTAVE RAVANNEdissolvedSCI DU CLOS ST JEANdissolvedSCI DU COEUR FRANCdissolvedSCI HOTEL LEROYdissolvedSCI IOULdissolvedSCI LE CLOITREdissolvedSCI LES SARRAZINSdissolvedSCI RUE DE LA REPUBLIQUEdissolvedSCI SAINT ANTOINEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL DOS SANTOSPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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