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Company dossier

PASSEPARTOUT SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2023-08-02
KYBE ID: FR-978192714 · 978192714 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

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Legal namePASSEPARTOUT SOLUTIONS

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Registration978192714

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-08-02

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Registered address9 RUE Pasteur, 75011 Paris

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Industry82.99Z

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Share capital€2,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ASSOCIATION AI-MOactive FANNY PARISOTdissolved HADOKdissolved LAURENT THOMASdissolved MAPALOactive MARINE EMILIE STISIdissolved [ND]active [ND]active [ND]active [ND]active RANDALL NATHAN KORALdissolved SANDRA ATTALactive SCI CLOMdissolved SCI NOLactive S.I.M.A.P. STE INDU MARQ PUBLBdissolved STUDIO Cdissolved WATARU KASAIdissolved

People with significant control

1 people

Name	Role	From	Source
Denis O'BRIEN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Denis O'BRIEN (officer) matches PEP Dennis O'Brien — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Denis O'BRIEN (officer) matches PEP Dennis M. O'Brien — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100