DOSSIERS / 2PASA
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2PASA

FRANCE · COMPANY · INCORPORATED 2021-12-16
KYBE ID: FR-908290703 · 908290703 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
2PASA
fr_insee
908290703
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-16
fr_insee
12 AV ROGER RONCIER, 19100 BRIVE-LA-GAILLARDE
fr_insee
68.32A
fr_insee
€50,000
fr_insee

Companies at this address

27 total
2CFP IMMOdissolved3JPactiveAJR MEDICAL CENTRE OUESTdissolvedASSISTANCE SANTE A DOMICILE CENTRE OUESTdissolvedAURILLAC V.H.dissolvedAVENIR EXPERTISE CONSEIL SUIVIdissolvedD2CQF2PdissolvedD3CQFPTdissolvedGENDANIANEdissolvedIMMODOPdissolvedKMG TULLEdissolvedMOLIERE INVESTdissolvedMOZARTdissolvedPATRICE JEAN PHILIPPE SALGUESdissolvedPATRICK BOUSSIERdissolvedPUYMARETdissolvedSCEP INVESTdissolvedSCI CARIdissolvedSCI CLARTEdissolvedSCI DU 10 RUE TAILLEFERdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
S.C.G.P. MAGUS 21Membre du directoire—France registry
SPVLD INVESTISSEMENTMembre du directoire—France registry
PASCAL SALGUESPrésident—France registry
PATRICE SALGUESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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