DOSSIERS / PASSIFLORE
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Company dossier

PASSIFLORE

FRANCE · COMPANY · INCORPORATED 2016-04-05
KYBE ID: FR-819417031 · 819417031 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PASSIFLORE
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819417031
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dissolved
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Real-estate development company (SCI)
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2016-04-05
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2 B RUE DU ST LAURENT, LOCAL NUMERO 1 SAINT GILLES LES BAINS, 97411 SAINT-PAUL
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41.10D
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OUTREMER RESIDENCES PARTICIPATIONDirigeant—France registry
OUTREMER RESIDENCES REUNIONDirigeant—France registry
OLIVIER BUZZIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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