DOSSIERS / MY PASSY
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Company dossier

MY PASSY

FRANCE · COMPANY · INCORPORATED 2023-06-26
KYBE ID: FR-953659737 · 953659737 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MY PASSY
fr_insee
953659737
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-26
fr_insee
17 AV du Colonel Bonnet, 75016 Paris
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2 M PASSYdissolvedABDEL ALI BOUZEBOUDJAdissolvedALAIN LASCAUXdissolvedAMALIA VELIEVAactiveANNE-SOPHIE RIAUDactiveAUDE RECOULES ARCHEactiveAUDREY KUBACKIactiveAUDREY KUBACKI AVOCATdissolvedClara ScialomactiveDOMITILLE REYEdissolvedDR MARWEN YOUSSEFdissolvedF4RactiveGONZAGUE DE FRAGUIERdissolvedHUGUES DE FRAGUIERdissolvedINES RANIA ZARAAactiveLESLIE BURY'SdissolvedLOBAHE CAPITALdissolvedMINA HOMEdissolvedMOURAD SLIMdissolvedNATHALIA GUEORGUIEVNA TOKAREVAactive

+16 more

People with significant control

3 people
NameRoleFromSource
Marwen YOUSSEFDirecteur—France registry
Dr Marwen YOUSSEFMembre du directoire—France registry
Maya SKANDERMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 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 (2 M PASSY · dissolved · name-sim 0.58) — 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