DOSSIERS / PASSIONS
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Partnership dossier

PASSIONS

FRANCE · PARTNERSHIP · INCORPORATED 2023-09-19
KYBE ID: FR-978634616 · 978634616 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
PASSIONS
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978634616
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dissolved
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General partnership (SNC)
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2023-09-19
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45 RTE de Genève, 69140 Rillieux-la-Pape
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58.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
INTERNATIONAL BUSINESS DEVELOPMENTDirigeantFrance registry
international business developmentMembre du directoireFrance registry
virginie ARLETTE MARIA dos santosMembre du directoireFrance registry
VIRGINIE ARLETTE MARIA DOS SANTOSPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100