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Company dossier

PORTALIS

FRANCE · COMPANY · INCORPORATED 2007-07-06
KYBE ID: FR-498922905 · 498922905 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
PORTALIS
fr_insee
498922905
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-06
fr_insee
29 AV JEAN GIONO, 04100 MANOSQUE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
PHILIPPE SACCOCCIO, SOPHIE CASANOVA-TIRAND, VINCENT BONDIL,JEAN-YVES MAZAN, NOTAIRESShared officer / director · 3 share thisSCI THEMISShared officer / director · 3 share thisDSET TECHNOLOGIES LTDShared officer / director · 3 share thisVITTORIA 1Shared officer / director · 6 share thisVITTORIA ET CESARShared officer / director · 6 share thisNOTAIRES EXPERTS SUD04Shared officer / director · 6 share thisSEIZAMESShared officer / director · 11 share thisSCI CASAFLOREShared officer / director · 11 share thisSCI JBMAMAShared officer / director · 11 share thisSCI DU 46 AVENUE DU PEUPLE BELGEShared officer / director · 11 share thisSARL CASANOVAShared officer / director · 11 share thisSCI NR 34Shared officer / director · 11 share thisSCI SOFLOShared officer / director · 11 share thisSCI MAISON DE SANTE DE LA VAUNAGEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
CLAIRE CHOUQUETDirecteur—France registry
FRANCOIS ALBESSARDDirecteur—France registry
PHILIPPE SACCOCCIODirecteur—France registry
SOPHIE CASANOVADirecteur—France registry
VINCENT BONDILDirecteur—France registry
THEMISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100