DOSSIERS / LA PASSA RELLA
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Company dossier

LA PASSA RELLA

FRANCE · COMPANY · INCORPORATED 2022-01-06
KYBE ID: FR-908870439 · 908870439 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA PASSA RELLA
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908870439
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-06
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52 RUE PLAN FOURMIGUIER, 13007 MARSEILLE
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56.10A
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARTHUR RICHARDSONDirecteur général délégué—France registry
BERNARD PHILIPPE CHARLES RICHARDSONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ARTHUR RICHARDSON (officer) matches PEP Arthur C. Richardson — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100