DOSSIERS / PORTBEL
← SearchExport PDF
Company dossier

PORTBEL

FRANCE · COMPANY · INCORPORATED 2010-03-29
KYBE ID: FR-521365619 · 521365619 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
PORTBEL
fr_insee
521365619
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-29
fr_insee
25 RUE ANDRE CHENIER, 69120 VAULX-EN-VELIN
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
T2C CONCEPTShared registered address · 6 share thisSOCIETE NOUVELLE T2C CONCEPTShared officer / director · 6 share thisROELANDT SOUDANTShared officer / director · 6 share thisATELIER REPARATION POMPES MOTEURSShared registered address · 6 share thisALBERT GIORDAShared registered address · 6 share thisD PLIAGEShared officer / director · 6 share thisPRO-POMPAGEShared registered address · 6 share thisD PLIAGEShared registered address · 6 share thisM J P BARDAGEShared officer / director · 10 share thisESPACES CONSTRUCTIONSShared officer / director · 10 share thisT2C CONCEPTShared officer / director · 10 share thisSCI BICAShared officer / director · 10 share thisDA FONTE PARTICIPATIONSShared officer / director · 10 share thisSIGNATUREShared officer / director · 10 share thisCANECAOShared officer / director · 10 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 17 — full graph via /v1/entities/FR-521365619/network.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE ROELANDTDirigeant—France registry
JOAO PAULO DA FONTE GOMESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100