DOSSIERS / PORCI-LUTIN
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Company dossier

PORCI-LUTIN

FRANCE · COMPANY · INCORPORATED 1998-10-12
KYBE ID: FR-420363871 · 420363871 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PORCI-LUTIN
fr_insee
420363871
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-10-12
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20 RUE SAINT LEGER, 51290 SAINT-UTIN
fr_insee
01.46Z
fr_insee
€159,600
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Connections

11 links
Shared operator — likely the same administrator
GFA MUTUEL REGION DE SOMPUISShared officer / director · 2 share thisTRIEZShared officer / director · 2 share thisSCI DES FOURRERESShared officer / director · 4 share thisGROUPEMENT FONCIER AGRICOLE DU FAMAGEShared officer / director · 4 share thisEARL PATRICE FARFELANShared officer / director · 4 share thisSCEA L'EINVILLOISEShared officer / director · 7 share thisSCI DE LA SOURDINEShared officer / director · 7 share thisSCEA PORCI PLUSShared officer / director · 7 share thisPOROEUF SARLShared officer / director · 7 share thisSCEA PORCI MATShared officer / director · 7 share thisPORCI-BELShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

13 people
NameRoleFromSource
HUBERT ANDRE LOUIS BOURDONAdministrateur—France registry
DES BABELEESMembre du directoire—France registry
D'HENAULTMembre du directoire—France registry
DU SOLEIL D'ORMembre du directoire—France registry
EARL FELSMembre du directoire—France registry
PATRICE JEAN ROGER FARFELANMembre du directoire—France registry
SANDERS NORD ESTMembre du directoire—France registry
SCEA DE LA GARENNEMembre du directoire—France registry
SCEA TRIEZMembre du directoire—France registry
Société Civile Coopérative d'Intérêt Collectif Agricole PORCI - ESTMembre du directoire—France registry
BERNARD GEORGES LOUIS PERSONPrésident—France registry
DANY GASTON EMILE PONTONPrésident—France registry
HENRI-PAUL JOANOTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100