DOSSIERS / LA CROIX-VALMER 12-2
← SearchExport PDF
Company dossier

LA CROIX-VALMER 12-2

FRANCE · COMPANY · INCORPORATED 2007-06-20
KYBE ID: FR-498765536 · 498765536 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA CROIX-VALMER 12-2
fr_insee
498765536
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-20
fr_insee
54 RUE DU FAUBOURG SAINT-ANTOINE, 75012 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN HENRI ROBERT PORTALDirigeant—France registry
JEAN-JACQUES FRANCOIS PORTALDirigeant—France registry
JLJ PATRIMOINEDirigeant—France registry
JULIETTE JOSEPHINE PORTALDirigeant—France registry
LOUISE CHARLOTTE PORTALDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100