DOSSIERS / PORS EVEN
← SearchExport PDF
Company dossier

PORS EVEN

FRANCE · COMPANY · INCORPORATED 2002-07-25
KYBE ID: FR-442937322 · 442937322 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PORS EVEN
fr_insee
442937322
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-25
fr_insee
1 RUE DU GENERAL DE LARMINAT, 75015 PARIS
fr_insee
68.20A
fr_insee
€484,810
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CLAIRE DE PERIERDirecteur—France registry
GWENAEL LE MONIES DE SAGAZANDirecteur—France registry
ALIX FRANCE MARIE Le Moniès de SagazanDirigeant—France registry
BERNARD LE MONIES DE SAGAZANDirigeant—France registry
FRANCOIS LE MONIES DE SAGAZANDirigeant—France registry
MARGUERITE LE MONIES DE SAGAZANDirigeant—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