DOSSIERS / LES PORTES BLANCHES
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Company dossier

LES PORTES BLANCHES

FRANCE · COMPANY · INCORPORATED 2006-09-14
KYBE ID: FR-491877833 · 491877833 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES PORTES BLANCHES
fr_insee
491877833
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-14
fr_insee
34 RUE LABAT, 75018 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARDH PARISdissolvedAUDREY MARIE ELISABETH PASCALE VURPILLATactiveBERTRAND DE ROLL MONTPELLIERactiveBRUNO VENTURAdissolvedCCMKdissolvedCHRISTINE CLAUDIE CERVERAactiveFRANCK BARATTIEROdissolvedGuillaume PeyranneactiveHERVE GERARD ZEGHBIBdissolvedJULIEN PIERRETactiveLES PORTES BLEUESdissolvedLES PORTES ROSESdissolvedMARIE CELINE YVONNE ALIX GIBRATactive[ND]activePHILIPPE BEDOUCHAdissolvedROMAIN TEBOULdissolvedSCI LABATdissolvedSOLUTION PERENNEdissolvedSOPHIE LEMARCHANDdissolvedSTELLA BERKOFSKYactive

+3 more

People with significant control

2 people
NameRoleFromSource
AHLEM DIMANEDirigeant—France registry
ABDEL-KHALES TITOUNIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES PORTES BLEUES · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100