KYBE — See who's really behind any company

Company dossier

PORTALIS

FRANCE · COMPANY · INCORPORATED 1989-02-24
KYBE ID: FR-349645010 · 349645010 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePORTALIS

fr_insee

Registration349645010

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1989-02-24

fr_insee

Registered address13 RUE DE CONSTANTINE, 76000 ROUEN

fr_insee

Industry68.20A

fr_insee

Share capital€76,225

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BRIGITTE HELENE POUZETdissolved CABINET CONSEIL DES BOUCLES DE SEINEdissolved CCBSdissolved CECILE JOCELYNE DAVIDactive DUBOS PELISSIE-PRUNIERdissolved JACQUES HOMOdissolved MICHEL DUBOSdissolved NASSER MERABETdissolved PHILIPPE GUILLAUME DUBOSactive PLACE DE LA MADELEINEactive SA DE TRAITEMENTS CHIMIQUESdissolved SCI CAMBACERES DE GESTIONactive SELARL PASQUIERdissolved SOC ETUDES REALISATIONS COMMERCIALESdissolved SOCIETE PHIMAdissolved TRONCHETdissolved

People with significant control

2 people

Name	Role	From	Source
JACQUES HOMO	Président	—	France registry
MICHEL DUBOIS	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DUBOIS (officer) matches PEP Michelle DuBois — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100