DOSSIERS / PASSION & DREAM
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Company dossier

PASSION & DREAM

FRANCE · COMPANY · INCORPORATED 2020-12-22
KYBE ID: FR-892255936 · 892255936 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PASSION & DREAM
fr_insee
892255936
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-22
fr_insee
31 RUE DE NEUILLY, 31-33, 92110 CLICHY
fr_insee
46.23Z
fr_insee
1
fr_insee
€510,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BORDEAUX VERNETdissolvedBRETIGNY LORRAINEdissolvedCHADEdissolvedCHAOUAT IMMOdissolvedE.M.C. GALOPATHLONdissolvedFONCIERE SOLEILdissolvedFRANCE CONSEIL RECRUTEMENT & FORMATIONactiveLA HOUSSAYEdissolvedL'ALOUETTE DE LA HOUSSAYEdissolvedLEVLACO CONSEILdissolvedMALO CASHdissolvedMASTER ENERGIEactiveMONT SOUPPLETSdissolvedMORAIS-EVENTSdissolvedNOEL ET CIEdissolvedPASSION RACING CLUBdissolvedRESTAUFRANCEactiveRESTORGactiveSCI CUIVRE 38dissolvedSCI DU CHEMIN VERTdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MARCEL CHAOUATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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