DOSSIERS / LE PASSAGE DES ARTS 2
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Company dossier

LE PASSAGE DES ARTS 2

FRANCE · COMPANY · INCORPORATED 2016-05-01
KYBE ID: FR-820069862 · 820069862 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
LE PASSAGE DES ARTS 2
fr_insee
820069862
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-01
fr_insee
159 ALL de la Clairiere, Domaine Les Michels, 13790 Peynier
fr_insee
68.20B
fr_insee

Connections

7 links
Shared operator — likely the same administrator
LE PASSAGE DES ARTS 1Shared registered address · 8 share thisB2MShared registered address · 8 share thisSTACHEShared registered address · 8 share thisPHILIPPE BERISSIShared registered address · 8 share thisBFSShared registered address · 8 share thisB2M LE FORUMShared registered address · 8 share thisMAURIN GANAYShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LYAZID MEZIDirecteur—France registry
ZAB 1Membre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE PASSAGE DES ARTS 1 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100