DOSSIERS / PORLAMAR
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Company dossier

PORLAMAR

FRANCE · COMPANY · INCORPORATED 1991-10-14
KYBE ID: FR-383245974 · 383245974 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PORLAMAR
fr_insee
383245974
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-10-14
fr_insee
2023-03-01
fr_insee
ZI DE PETITE COCOTTE, 97224 DUCOS
fr_insee
15.2Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

3 B TRANSACTdissolvedAEROTEK ANTILLESdissolvedARMATURE MARTINIQUAISEdissolvedASSOCIATION POUR LE DEVELOPPEMENT DE L ECONOMIE SOCIALE ET SOLIDAIREactiveASSOC POUR DEVEL DES COMPETENCESactiveASTUCE SARLdissolvedCARAIBE PROMOTION INVESTISSEMENTdissolvedCARAIBES GOUTTIERESdissolvedCAT ' ALIZESactiveCHAUWONGdissolvedCREA'PULSactiveDESTINY CARSactiveDISTRI-DISCOUNTdissolvedEFE ELECTRICITEdissolvedELECT SECURITEdissolvedELODIE IBORactiveFLOREAL SOLAR PROD.dissolvedFRANCK LOUIS GANDOLFOdissolvedFROID PLUS ROUTIERS SERVICES (F.P.R.S)dissolvedGARAGE PIERRE LORNEdissolved

+43 more

People with significant control

4 people
NameRoleFromSource
NELSON JEAN BAPTISTE SIDONAdministrateur—France registry
NELSON SIDONAdministrateur—France registry
JEAN LUC PEPIN TOURELPrésident—France registry
JEAN LUC TOURELPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LUC TOUREL (officer) matches PEP Jean-Luc Tourel — Q66500736. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off