DOSSIERS / FINANCIERE PASSY PLACEMENT GESTION
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Company dossier

FINANCIERE PASSY PLACEMENT GESTION

FRANCE · COMPANY · INCORPORATED 2016-05-26
KYBE ID: FR-820555662 · 820555662 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE PASSY PLACEMENT GESTION
fr_insee
820555662
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-26
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31 RUE RAFFET, 75016 PARIS
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70.22Z
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€42,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALINE EMILIE CAROLE MACOUINdissolvedAmal MazwaractiveANNE COLASdissolvedBRICE DANIEL MICHEL ENGLERactiveBRUNO CARLO MARCEL BIANCHIdissolvedBRUNO LUC FONTAINEactiveCHANTAL BREUVARTdissolvedCLE D'OR CONCIERGERIEdissolvedFABRICE BARICHOVICHactiveFRENCH TITLESactiveF.V.C.PASSYdissolvedGEL NEGOCEdissolvedGYNECAP PHARMAdissolvedHassan KhlifiactiveHELENE BOURINIER DE MARZIOactiveHERMINE FREDERIQUE TIKIdissolvedHOLDING AJECOdissolvedIMMOBILIERE VICTORIAdissolvedINES CANTALEdissolvedINSTITUT FRANCAIS DE PSYCHANALYSEactive

+46 more

People with significant control

1 people
NameRoleFromSource
MISSOUM BenzergaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100