DOSSIERS / I-PORTA
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Company dossier

I-PORTA

FRANCE · COMPANY · INCORPORATED 2012-07-25
KYBE ID: FR-453846271 · 453846271 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
I-PORTA
fr_insee
453846271
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-07-25
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26 RUE BENOIT BENNIER, 69260 CHARBONNIERES-LES-BAINS
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58.29A
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20
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€920,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 LIFEactive1NDUSactive3 C EVOLUTIONactiveAGS SOLUTIONSdissolvedAGS SOLUTIONSdissolvedALLIATEAM EXPERIENCEactiveALLIATEAM GROUPactiveALLIATEAM SPORTactiveALLIATEAM VENTUREdissolvedALLIATIVdissolvedASPRESSOdissolvedBSOFT.FRactiveCIR 360activeCLINORDdissolvedCLIWESTdissolvedDAXIUMactiveENTREPRISE DU FUTURdissolvedFONDS DE DOTATION OPEN INITIAT'IVactiveINFORMATIQUE DIFFUSIONdissolvedINFORMATIQUE INDUSTRIELLE INTEGREEdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
DELOITTE & ASSOCIESDirigeant—France registry
VISIATIVPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100