DOSSIERS / FINANCIERE PORTHOS
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Company dossier

FINANCIERE PORTHOS

FRANCE · COMPANY · INCORPORATED 2023-07-11
KYBE ID: 969500PRP76H9JX1ME28 · 977557248 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE PORTHOS
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977557248
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active
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Simplified joint-stock company (SAS)
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2023-07-11
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4 AV DES PEUPLIERS, 35510 CESSON-SEVIGNE
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66.30Z
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10
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€83,411,662
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ANJOU TERRITOIRE SOLAIREactiveASER OMBRIERES EXPRESSdissolvedASS GESTION AGREE BRETAGNE ATLANTIQUEdissolvedAUBERIEREdissolvedBUILDTECH SOLUTIONSdissolvedCAENNAISE DE SERVICESdissolvedCENTRE RELAIS CESSONdissolvedCESI 1activeCESSON SUNactiveCOGESTIOdissolvedDEXEMdissolvedEURISUNactiveGP DEV SOLARactiveHEOLOG 85dissolvedHEOL PARTNERdissolvedKEOLIS CONCARNEAUdissolvedKEOLIS MARITIME LORIENTdissolvedKEOLIS SAINT BRIEUCdissolvedLATRIBUactiveLE MANS AUTOCONSOMMATIONdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
Sébastien RUFFLEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100