DOSSIERS / LEPORTEL
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Partnership dossier

LEPORTEL

FRANCE · PARTNERSHIP · INCORPORATED 2000-09-11
KYBE ID: FR-432766384 · 432766384 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEPORTEL
fr_insee
432766384
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2000-09-11
fr_insee
58 RUE Notre Dame, 62480 Le Portel
fr_insee
68.20B
fr_insee
€3,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALTEKAMADirigeant—France registry
BIMOTA FINANCES S.A.Dirigeant—France registry
HYERO S.A.Membre du directoire—France registry
LERYA S.A.Membre du directoire—France registry
Cyrille Alain Andre Jose Patrice Didier LEPRETREPrésident—France registry
ROZENN GISELE RENEE GAUTRAISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100