DOSSIERS / PORTICA
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Company dossier

PORTICA

FRANCE · COMPANY · INCORPORATED 2000-05-16
KYBE ID: FR-331693309 · 331693309 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PORTICA
fr_insee
331693309
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-05-16
fr_insee
48 BD VITAL BOUHOT, 92200 NEUILLY-SUR-SEINE
fr_insee
68.10Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
102 BLEUactiveAF3D AGENCE FRANCAISE DU DEVELOPPEMENT DURABLEdissolvedAMANDA FRIGIERIdissolvedAN PARTNERSdissolvedBERNARD DENISdissolvedCABINET ACERIdissolvedCABINET BARTHELAT FRANCOISdissolvedCAPADESdissolvedChloé LUCASactiveEDOUARD EUGENE JACQUES VALENSIactiveERIC LEVYdissolvedFRANCOIS JAGERdissolvedIMMOBILIERE SAINTE ISABELLEactiveIMMOBILIERE SAINTE NATHALIEdissolvedINPL INVESTactiveJACQUES JOEL ROGER LEVEQUEdissolvedJALIL CHAOUITEactiveJANNA KOULIKOVAdissolvedJEAN-MARC SAGNEactiveKOTBI TAHANdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
ROMAIN ROCHEMONTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100