DOSSIERS / CABINET WARREN PASSY
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Company dossier

CABINET WARREN PASSY

FRANCE · COMPANY · INCORPORATED 2021-07-22
KYBE ID: FR-901654251 · 901654251 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CABINET WARREN PASSY
fr_insee
901654251
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-22
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77 RUE DE ROME, 75017 PARIS
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68.32A
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADVENIAactiveANTOINE VICTOR FRANCOIS MARIE RANSONdissolvedASS ANIMATIONS ARTS MONUMENTSactiveAUDICEAdissolvedBERTRAND TURKactiveBRUNO MICHEL MAURICE GUILLAUMINactiveERIC GILBERT ALAIN WELMENTdissolvedFRANCOIS PIERRE MARC FISITZKYdissolvedJACQUES LUCETdissolvedJOSE EMILE ADRIEN DARQUYactiveJULIEN VAGNERdissolvedLA MAISON DES VACANCESdissolvedLEO BERREBBIdissolvedMICHEL PAINdissolvedMOUCHEactiveNICOLAS BERREBBIdissolvedNICOLE HOLLIER-LAROUSSEactivePEDRO PALOMARES-SOLERdissolvedSCI PARIS ROME AF77dissolvedSCM MAT 75dissolved

+27 more

People with significant control

1 people
NameRoleFromSource
AUBRY De WarrenPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET WARREN - LUXEMBOURG · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100