KYBE — See who's really behind any company

Company dossier

PASSALACT

FRANCE · COMPANY · INCORPORATED 2015-06-09
KYBE ID: FR-811860717 · 811860717 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal namePASSALACT

fr_insee

Registration811860717

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2015-06-09

fr_insee

Registered address26 RUE DE LA GRANGE DU COLLEGE, 25000 BESANCON

fr_insee

Industry64.20Z

fr_insee

Employees0

fr_insee

Share capital€475,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

DINOTEC 25dissolved EST DESEMBOUAGEdissolved EVELYNE COUETTEdissolved H.E.D.active IMMO 3active IMMOBILIERE EUROP HALLdissolved LA COLLINIEREdissolved LEISSIERESdissolved LES CHESNEZdissolved [ND]active POINT BOEUFdissolved PSOP PASSALACTdissolved RAPHAEL MARIE PATRICK CLERGETdissolved SCI BLAISE PASCALdissolved SCI D'ARLIERdissolved SCI DE LA BROTdissolved SCI DU 13EME DE LIGNEdissolved SCI GANGLOFFdissolved SCI JBdissolved SCI LA CHAPELLE SAINT LUCdissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
PHILIPPE GUITON	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PSOP PASSALACT · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100