DOSSIERS / PORT
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Company dossier

PORT

FRANCE · COMPANY · INCORPORATED 1992-07-20
KYBE ID: FR-387969678 · 387969678 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
PORT
fr_insee
387969678
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-07-20
fr_insee
67 RUE DU GENERAL LECLERC, 67202 WOLFISHEIM
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.B.I. ASSISTANCE BATIMENT INDUSTRIEdissolvedA.IMPERIALE STAFF SECUdissolvedAMBULANCES DE L'EUROPEdissolvedAMBULANCES O2dissolvedATOU'DEPANNAGEdissolvedAYDIN MEDIAdissolvedFRANCE AMBULANCESactiveGENERALE FOURNITURE EQUIPEMENT INDUSTRIEdissolvedHONGWEYdissolvedIGO FRANCEactiveLIANE OTTENIactiveNATIVESTactivePHILIPPE SCHNEIDER COIFFUREdissolvedPHILIPPE SCHNEIDER IMMOBILIER SCIdissolvedPROJEXPORTdissolvedSANECOdissolvedSCI LECLERCdissolvedSDS CONNEPTIQUEdissolvedSOCIETE NOUVELLE PORTdissolved

People with significant control

1 people
NameRoleFromSource
PHILIPPE SCHNEIDERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE SCHNEIDER (officer) matches PEP Philip Schneider — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE SCHNEIDER (officer) matches PEP Philip Schneider — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100