DOSSIERS / HOLDING PORTOFINO
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Company dossier

HOLDING PORTOFINO

FRANCE · COMPANY · INCORPORATED 2009-12-01
KYBE ID: FR-518350723 · 518350723 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING PORTOFINO
fr_insee
518350723
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-12-01
fr_insee
48 AV DE LA 1ERE DIVISION BLINDEE, 68100 MULHOUSE
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ANNA R.E.I.dissolvedCOVECOactiveELDORADOdissolvedESPACE KIENERdissolvedGOLDRADdissolvedIMMOKIENERdissolvedMDBdissolvedM.F. INVESTISSEMENTSdissolved[ND]active[ND]activePIERRE & FINANCEdissolvedPOLEDISTRIdissolvedPREFINANCEactiveSCI DE LA BEHINEdissolvedSCI DE LA BIEVREdissolvedSCI DE LA BLINDdissolvedSCI DE LA BOELEactiveSCI DE LA DOLLERdissolvedSCI DE LA FECHTdissolvedSCI DE LA LARGUEdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
NADINE BALLERINIDirecteur—France registry
MARC FUCHSDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100