DOSSIERS / PASSION MALTS
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Company dossier

PASSION MALTS

FRANCE · COMPANY · INCORPORATED 2016-07-20
KYBE ID: FR-821638996 · 821638996 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PASSION MALTS
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821638996
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active
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Simplified joint-stock company (SAS)
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2016-07-20
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8 RUE DU PORT, 51360 BEAUMONT SUR VESLE
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71.12B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE MARIE LOUISE LEFEBVREDirecteur général délégué—France registry
DENIS BERNARD LOUIS JULIENPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PASSION MALTS CONCEPTS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100