DOSSIERS / PASSIONEMENT FROMAGE
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Company dossier

PASSIONEMENT FROMAGE

FRANCE · COMPANY · INCORPORATED 2016-11-09
KYBE ID: FR-823522651 · 823522651 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PASSIONEMENT FROMAGE
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823522651
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-09
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2023-01-13
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4 IMP DU CLOS DES LANDES, 31830 PLAISANCE-DU-TOUCH
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47.81Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE CLEMENTPrésident du conseil d'administration—France registry
PASSIONEMENT FROMAGEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE CLEMENT (officer) matches PEP Dominique Clement — Q66501359. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE CLEMENT (officer) matches PEP Dominique Clement — Q66499767. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off