DOSSIERS / PASSAGGIO
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Company dossier

PASSAGGIO

FRANCE · COMPANY · INCORPORATED 2023-07-07
KYBE ID: FR-977511625 · 977511625 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PASSAGGIO
fr_insee
977511625
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-07-07
fr_insee
69 RUE Louise Michel, 92300 Levallois-Perret
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70.22Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

327 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11BISPAULINEdissolved1DIVIDED FILMSdissolved1M7 RECORDSdissolved2 C Idissolved2DI CONSEILdissolvedABACAdissolvedABADISactiveABDELGHANI BEN AMARAdissolvedABSHIREdissolvedABSTRACT FACTORYdissolvedABV SOURCINGdissolvedACCES CONFORTdissolvedACTIF CONSULTANTdissolvedACTIVITE TELEMATIQUE ET MEDIAactiveADN BATactiveADVERTISING.ADN.COMMUNICATIONdissolvedADVITA SERVICESdissolvedAGACHE INVESTdissolvedAG BATactiveAGEFIDdissolved

+307 more

People with significant control

1 people
NameRoleFromSource
Jonathan DeitchPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 327 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100