DOSSIERS / PORTO 914
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Partnership dossier

PORTO 914

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-18
KYBE ID: FR-509495339 · 509495339 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 41Risk signals 4Sources

Key facts

dissolved
PORTO 914
fr_insee
509495339
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-12-18
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€117,005
fr_insee

Companies at this address

3,465 total

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

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

Connections

41 links
Shared operator — likely the same administrator
SCI LES TROIS LOGISShared officer / director · 3 share thisSCI GRIMAULT-PIQUETShared officer / director · 3 share thisSCM LANGELIER J-L ET SAVIDAN J-YShared officer / director · 3 share thisLC TECHNOLOGIESShared officer / director · 5 share thisSCI SATIShared officer / director · 5 share thisZ HOLDINGShared officer / director · 5 share thisSCI KALLISTEShared officer / director · 5 share thisSCEA DU GRAND BUTShared officer / director · 5 share thisBESYCHARShared officer / director · 6 share thisIMMOBILIERE AOUN GAMBETTAShared officer / director · 6 share thisLANTANA 912Shared officer / director · 6 share thisNAJMARIShared officer / director · 6 share thisSELARL DU DOCTEUR AOUNShared officer / director · 6 share thisAMAGEOTINEShared officer / director · 7 share thisAMAGIMO PATRIMONIAL CONSULTINGShared officer / director · 7 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.

Showing 15 of 41 — full graph via /v1/entities/FR-509495339/network.

People with significant control

16 people
NameRoleFromSource
BERNARD VOISINDirigeant—France registry
CHRISTOPHE RIVETDirigeant—France registry
DOMINIQUE BRICHEDirigeant—France registry
FRANCOIS XAVIER DURANDDirigeant—France registry
GEORGES AMAZANDirigeant—France registry
⚠ GERARD BERTRANDDirigeant—France registry
GILLES CHASSANIOLDirigeant—France registry
JEAN-LUC LANGELIERDirigeant—France registry
JEAN-YVES SAVIDANDirigeant—France registry
LAURENT ZINSCHDirigeant—France registry
MONIQUE GRIMAULTDirigeant—France registry
NAJI AOUNDirigeant—France registry
OTR INVESTDirigeant—France registry
PATRICE BOUVIERDirigeant—France registry
PHILIPPE SULTANDirigeant—France registry
DOMIGESTION 2009Président—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD BERTRAND (officer) matches PEP Gérard Bertrand — Q66501320. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD BERTRAND (officer) matches PEP Gérard Bertrand — Member of the National Council of Monaco, Monaco. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100