DOSSIERS / 1PORTAUTO
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Company dossier

1PORTAUTO

FRANCE · COMPANY · INCORPORATED 2009-05-15
KYBE ID: FR-511994378 · 511994378 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
1PORTAUTO
fr_insee
511994378
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-15
fr_insee
46 RUE DESIRE HUBERT, 59125 TRITH-SAINT-LEGER
fr_insee
45.20A
fr_insee

Companies at this address

41 total
2 RTSdissolvedALAIN BOOGAERTdissolvedANTONIO LA GRECAdissolvedATELIERS RECTIFICATION TRITH ST LEGERdissolvedATSdissolvedAULNOYE MOTEURSdissolvedAUTO-ECOLE ALPHAdissolvedCHARLIER FRERESdissolvedCMS INDUSTRIEactiveDECO PEINTUREdissolvedDELS ET MOKdissolvedEURL N.V.EdissolvedGB CARSdissolvedINTERNATIONAL BUSINESS DEVELOPER SARL (IBD)dissolvedJEAN CLAUDEdissolvedJEAN CLAUDE PETITdissolvedJEAN CLAUDE PETITdissolvedJEAN LUC MARCEL DUFOURdissolvedJOSIANE LESPILETTEdissolvedLDE INDUSTRYdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
LAURENT BOURDONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100