KYBE — See who's really behind any company

Company dossier

PASSY PLAZA

FRANCE · COMPANY · INCORPORATED 2016-02-17
KYBE ID: FR-818578395 · 818578395 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal namePASSY PLAZA

fr_insee

Registration818578395

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2016-02-17

fr_insee

Registered address67 AV RAYMOND POINCARE, 75016 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CAROLINE BAZINdissolved ELIAdissolved FINANCIERE ICAdissolved GAELLE LE BIHANactive GREENPARKdissolved HERBERT TUCHMANNactive MARC-ANTOINE CHARLES HENRI COUTHERUTactive Maxendre Willy Christophe Brunetactive MERIDIAN ZEROdissolved MICHEL GILLES GERARD SEIGNEURINdissolved [ND]dissolved [ND]active [ND]dissolved PHILCHILD PIERREdissolved SANDRA AUFFRAYdissolved SCI ISAMIdissolved SCI ISAMILdissolved SCI RP5dissolved SYLVIE BECQUETactive TYSONactive

+4 more

People with significant control

3 people

Name	Role	From	Source
MOISE MICKAEL Sitbon	Dirigeant	—	France registry
YONI Sitbon	Dirigeant	—	France registry
AVA ANNIE Sitbon	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PASSY PLAZA CHARLY · dissolved · name-sim 0.61) — 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