DOSSIERS / PASSERO
← SearchExport PDF
Company dossier

PASSERO

FRANCE · COMPANY · INCORPORATED 2021-03-03
KYBE ID: FR-894691302 · 894691302 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PASSERO
fr_insee
894691302
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-03
fr_insee
6 RUE MIRABEAU, 06530 PEYMEINADE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FONCIERE GFCDirigeant—France registry
GFC CANNES MANDELIEUDirigeant—France registry
PATRICE STEPHANE RENE BLAUDEZPrésident—France registry
PAUL-HERVE DE LOS RIOSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100