DOSSIERS / SCP D'AVOCATS HURMIC, KACI, PORTRON
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SCP D'AVOCATS HURMIC, KACI, PORTRON

FRANCE · COMPANY · INCORPORATED 1993-05-10
KYBE ID: FR-390809457 · 390809457 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCP D'AVOCATS HURMIC, KACI, PORTRON
fr_insee
390809457
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1993-05-10
fr_insee
25 RUE DES FRERES BONIE, 33000 BORDEAUX
fr_insee
69.10Z
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANOTHER WAYactiveAPM AVOCATSdissolvedCécile Blanche Jacqueline MARTINactiveCHRISTA ODILE SOLANGE POULETactiveCPM AVOCATSdissolvedDELPHINE GALIactiveDOUNIA GHETTASactiveESTELLE JESSICA GUYONactiveHéloise RAINBOWactiveHUGO JALAINactiveMarine Bonneville--ArrieuxactiveNEYLA AICHA EL GHARBIdissolvedPIERRE HURMICactiveSCI ASKAdissolvedSCI VINHAdissolvedSCM ANTIGONEdissolvedSMAIL KACIdissolvedSTEPHANIE LAURE BLANCactiveTOSCANE MARIE JOSEPHA RAMBAUTactiveULDRIF ASTIEdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
PIERRE HURMICAdministrateur—France registry
SANDRA PORTRONDirigeant—France registry
SMAIL KACIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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