DOSSIERS / PASSO
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Company dossier

PASSO

FRANCE · COMPANY · INCORPORATED 2016-03-02
KYBE ID: FR-818813768 · 818813768 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PASSO
fr_insee
818813768
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-02
fr_insee
1 BD PIERRE ANTOINE JM DALGABIO, 42000 SAINT-ETIENNE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AFGINVESTdissolvedATMOS INVESTdissolvedATMOSPHERE AGENCEMENTdissolvedBARDOTdissolvedC2 ECONOMIEdissolvedEST IMMOdissolvedETUDES ET SYNTHESES TECHNIQUESactiveLAETITIA GIRAUDactiveLA GRAND'BOULANGERIEdissolvedLAURIE ANNE FRULEUXactiveMARINE GUILLEMENETactiveMARION CLAUDE MAGNINactiveMATH-PREVARISactivePAULINE MARIE FRAISSEactivePICABIAactiveRENAISSANCE DESJOYAUXdissolvedSCI 79 FAURIELdissolvedSOCIETE CIVILE DE MOYENS DALGABIOdissolvedSOPHIE GOYETdissolvedSOPHIE HAUDIDIERactive

+5 more

People with significant control

2 people
NameRoleFromSource
SOPHIE FLORENCE ARANDADirecteur—France registry
PAUL GUY ARANDADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100