DOSSIERS / PASSAGE PENEL
← SearchExport PDF
Company dossier

PASSAGE PENEL

FRANCE · COMPANY · INCORPORATED 2022-02-09
KYBE ID: FR-910129477 · 910129477 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PASSAGE PENEL
fr_insee
910129477
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-09
fr_insee
1 BD DE BEAUSEJOUR, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI EFSShared officer / director · 7 share thisSCI SELJShared officer / director · 7 share thisSCI PERIELShared officer / director · 7 share thisSCM MAILLOT FOCH AVOCATSShared officer / director · 7 share thisTEM INVEST CAPITALShared officer / director · 7 share thisVALOISShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JONATHAN WrayDirigeant—France registry
JULIEN SebbanDirigeant—France registry
SEBBAN INVESTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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