DOSSIERS / POURTALES
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POURTALES

FRANCE · COMPANY · INCORPORATED 2004-06-10
KYBE ID: FR-453888745 · 453888745 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
POURTALES
fr_insee
453888745
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-10
fr_insee
7 RUE TRONCHET, 7 AU 9, 75008 PARIS
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68.20B
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€548,240
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED NABIL HefniPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100