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Partnership dossier

PORTO CARDO

FRANCE · PARTNERSHIP · INCORPORATED 1994-12-22
KYBE ID: FR-399338532 · 399338532 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePORTO CARDO

fr_insee

Registration399338532

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated1994-12-22

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Dissolved2003-10-16

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Registered address4 BD J. SAADE - QUAI D'ARENC, 13002 MARSEILLE 2

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Industry63.4B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AGENCE DE CONSIGNATION EUROPEENNEdissolved ANTARES DEVELOPPEMENTdissolved ATLANTIC 1817dissolved ATLANTIC Idissolved ATLANTIC IIdissolved BERINGdissolved CARGOFLOWdissolved C.C. KASSIOPEEdissolved CENTRALE MARITIME D'ACHAT CCMA-CGMdissolved CGM AIR CARGOdissolved CIE MARITIME DE GESTION MINA QABOOSdissolved CIE MARITIME DE GESTION TUCANAdissolved CIE MARITIME GESTION TITANAdissolved CMA CGM ANTILLES-GUYANEdissolved CMA CGM ENTREPRISEdissolved CMA CGM HOLDING & COdissolved CMA CGM IMMOdissolved CMA CGM MAUPASSANTdissolved CMA CGM SHIP PROCUREMENT INTERNATIONAL - EN ABREGE- CMA CGM SPIdissolved CMA SYSTEMSdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2003-10-16Dissolved / struck off