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Company dossier

CABINET PASSET INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2017-06-28
KYBE ID: FR-830582367 · 830582367 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCABINET PASSET INVESTISSEMENTS

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Registration830582367

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-06-28

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Registered address34 RUE DE TURBIGO, 75003 PARIS

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Industry64.20Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AUDE BUNETELdissolved BERNARD ANDRE ROBINdissolved CABINET PASSETdissolved CAKE DESIGNactive EFFICIENCE MULTI-MEDIAdissolved GALERIE CIACCIA LEVI, PARISdissolved GILLES BOURGOINactive JACQUES HAIKdissolved LDN SANTEactive [ND]dissolved [ND]active PALAI SALENTOactive SCI 39 RUE DES DOCKSdissolved SOCIETE DOMBASLOISE DE CONFECTIONdissolved WAH YIP WAIdissolved

People with significant control

1 people

Name	Role	From	Source
TRISTAN Renoux	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET PASSET · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100