DOSSIERS / PASSION EXPLORERS
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Company dossier

PASSION EXPLORERS

FRANCE · COMPANY · INCORPORATED 2017-01-09
KYBE ID: FR-824521421 · 824521421 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PASSION EXPLORERS
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824521421
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active
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Limited liability company (SARL)
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2017-01-09
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204 AV DE COLMAR, 67100 STRASBOURG
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79.11Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

400 total

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

ABACUS FRANCHISEdissolvedAbla Kadjogbé BEDIactiveABRD CONCEPTdissolvedACARIA-SENSdissolvedA CIEL OUVERT ALSACE LORRAINEdissolvedACTION MAS HAMILTON LOGISTICdissolvedACTION SECURITAIRE DE PROXIMITE - BAS RHINdissolvedADENORA SARLdissolvedA.F.NdissolvedAGENCE DE L'ESTactiveAGRI SERVICE ETHIQUEactiveAIDIN NAKHLBANDactiveA.I.MdissolvedAJB FORMATIONdissolvedAJC MARKETINGdissolvedALBA FRANCEdissolvedALEXANDRE RIEHLdissolvedALI BOUYAHIAOUIdissolvedALICEdissolvedALONZO RENOVATIONSdissolved

+380 more

People with significant control

2 people
NameRoleFromSource
Jan Antonin NIEDBALAPrésident—France registry
OANA-MARIA FESNICPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 400 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100