DOSSIERS / LE PASSAGE DES ARTS 1
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Company dossier

LE PASSAGE DES ARTS 1

FRANCE · COMPANY · INCORPORATED 2016-05-03
KYBE ID: FR-820102101 · 820102101 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 46Risk signals 2Sources

Key facts

dissolved
LE PASSAGE DES ARTS 1
fr_insee
820102101
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-03
fr_insee
159 ALL de la Clairiere, Domaine Les Michels, 13790 Peynier
fr_insee
68.20B
fr_insee

Connections

46 links
Shared operator — likely the same administrator
SCI MENICHETTIShared officer / director · 5 share thisPHILIPPE BERISSIShared registered address · 8 share thisBFSShared registered address · 8 share thisLE PASSAGE DES ARTS 2Shared registered address · 8 share thisB2MShared registered address · 8 share thisB2M LE FORUMShared registered address · 8 share thisSTACHEShared registered address · 8 share thisMAURIN GANAYShared registered address · 8 share thisBELAMZE 2Shared officer / director · 9 share thisMAURIN GANAYShared officer / director · 9 share thisMEZ 4Shared officer / director · 9 share thisZAB 2Shared officer / director · 9 share thisBFSShared officer / director · 9 share thisSCI SAINT PAULShared officer / director · 9 share thisSELARL PHARMACIE ZABOTTOShared officer / director · 9 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.

Showing 15 of 46 — full graph via /v1/entities/FR-820102101/network.

People with significant control

8 people
NameRoleFromSource
BERISSI PhilippeDirecteur—France registry
LYAZID MEZIDirecteur—France registry
ABDELAHAR FARESDirigeant—France registry
MATHIEU TROVATELLODirigeant—France registry
PAUL BEN DAVIDDirigeant—France registry
ERIC ZABOTTOMembre du directoire—France registry
JEAN MARIE MENICHETTIMembre du directoire—France registry
PATRICK DUKANMembre 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 3 · 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