DOSSIERS / PSOP PASSALACT
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Company dossier

PSOP PASSALACT

FRANCE · COMPANY · INCORPORATED 2017-07-13
KYBE ID: FR-830895694 · 830895694 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PSOP PASSALACT
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830895694
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dissolved
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Real-estate civil company (SCI)
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2017-07-13
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26 RUE DE LA GRANGE DU COLLEGE, 25000 BESANCON
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE GUITONDirecteur—France registry
PASSALACTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100