DOSSIERS / FRANCO PORTUGAISE
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Company dossier

FRANCO PORTUGAISE

FRANCE · COMPANY · INCORPORATED 2010-11-22
KYBE ID: FR-528454937 · 528454937 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRANCO PORTUGAISE
fr_insee
528454937
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-22
fr_insee
CHE DE LA MUSCATELLE, 13790 CHATEAUNEUF-LE-ROUGE
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARLETTE SYLVETTE SIZUNdissolvedCARLOS ALBERTO DOS SANTOS REIS LUCENA ROCADASdissolvedCHATTERIE DE LA MUSCATELLEdissolvedELIANE LOUISE CARMIGNANIdissolvedERIC DEDEBANTactiveEURL CHATTERIE DE LA MUSCATELLEdissolvedFCC FAB CONDIT CONCEPTactiveGERARD ANDRE POUJOLdissolvedHE INTERIOR DESIGNdissolvedILLICOPRESTAactiveJEAN CLAUDE JOSEPH GRIMAactiveJEREMY JULIEN MANUEL DOS SANTOS REIS LUCENA ROCADASdissolvedLOCX'CHATEAUdissolvedMARCEL JEAN CLAUDE MARINdissolved[ND]dissolved[ND]dissolvedPATRICK GENADINOSactivePHILIPPE GRIMAdissolvedSARL TRANSPORT PROVENCALdissolvedSCI MANCEYdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
CARLOS ALBERTO DOS SANTOS REIS LUCENA ROCADASDirecteur—France registry
ANDREE NOELLE DAMAISDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100