DOSSIERS / LE PORTE BONHEUR
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Company dossier

LE PORTE BONHEUR

FRANCE · COMPANY · INCORPORATED 2001-12-07
KYBE ID: FR-440127454 · 440127454 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE PORTE BONHEUR
fr_insee
440127454
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-07
fr_insee
92 RUE DES BOURGUIGNONS, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AIMEE ISSANdissolvedAIMEE TORDJMAMactiveAMOR JOUIDdissolvedBEATRICE BENSUSSANdissolvedBOULANGERIE DES BOURGUIGNONSdissolvedDENIS PASCAL HENRI TRAVERTdissolvedLA TALMELIEREdissolvedLES MERVEILLES DES BOURGUIGNONSdissolvedLOUISA AIMEE CHEDEDactiveMAISON D'EPICESdissolvedMICHEL ANDRE JOUAUXdissolved[ND]activePAIN D'OR D'INESdissolvedPASCAL GLATIGNYdissolvedSYLVIE MICHELE BERNASCONIdissolvedSYND COPRO 92 R DES BOURGUIGNONSactiveTINA ALEXANDRA JAKOBSactiveYESBOSSdissolved

People with significant control

4 people
NameRoleFromSource
SUMNGAI WUDirecteur—France registry
CECILE WUDirigeant—France registry
JACKY WUDirigeant—France registry
WENHUI SUNDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100