DOSSIERS / LA PORTE
← SearchExport PDF
Company dossier

LA PORTE

FRANCE · COMPANY · INCORPORATED 2014-08-01
KYBE ID: FR-479182495 · 479182495 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA PORTE
fr_insee
479182495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-01
fr_insee
36 RUE RAYMOND MARCHERON, 92170 VANVES
fr_insee
68.10Z
fr_insee
€205,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALAIN HECKELdissolvedANDRE FRANCOIS ET PAUL INGRIDdissolvedARTEFACT PROMOTIONdissolvedBARRIERE LEMAITREactiveBLANC FLEURYactiveBOULOGNE ABONDANCESactiveBRENORdissolvedCENTRALE-GESTIONdissolvedCLERGEOT DOMINIQUEdissolvedDE CHANGY / PUAUXactiveDUPUIS-BARBOTTEactiveFAUVES BAGHEERAdissolvedGFMactiveHOLDINVALdissolvedHOLDISSYS SASdissolvedINDIVISION ARSEGUETdissolvedINDIVISION GROFF-ISHAKactiveJESSON FANICAactiveKER HOLDINGdissolvedLA CROIX DU VALdissolved

+57 more

People with significant control

4 people
NameRoleFromSource
GROUPE LE BOZECMembre du directoire—France registry
L & A INVESTISSEMENTMembre du directoire—France registry
S.A.R.L. G.F.L.B.I.Membre du directoire—France registry
FRANCK LE BOZECPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100