KYBE — See who's really behind any company

Company dossier

PORTA MARINA

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-444009518 · 444009518 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal namePORTA MARINA

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Registration444009518

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-10-29

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Dissolved2025-01-17

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Registered addressALL DES CIGALES TOUR DE MARE, FREJUS, 83370 FREJUS

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Industry68.20A

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Share capital€1,524

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Connections

4 links

Shared operator — likely the same administrator

SCI ABCDShared officer / director · 5 share this ADMShared officer / director · 5 share this I10 GROUPEShared officer / director · 5 share this SCI SAINT VINCENTShared officer / director · 5 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

3 people

Name	Role	From	Source
DANIELLE ROBERT	Dirigeant	—	France registry
JEAN ROBERT	Dirigeant	—	France registry
PASCALE ROBERT	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE ROBERT (officer) matches PEP Pascale Robert — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCALE ROBERT (officer) matches PEP Pascal Robert — Q66501384. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2025-01-17Dissolved / struck off