DOSSIERS / PORTIOLI FRANCE
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Company dossier

PORTIOLI FRANCE

FRANCE · COMPANY · INCORPORATED 2011-12-29
KYBE ID: FR-538830241 · 538830241 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
PORTIOLI FRANCE
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538830241
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dissolved
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Simplified joint-stock company (SAS)
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2011-12-29
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3 B RUE CAPRON, 75018 PARIS
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46.90Z
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€5,000
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People with significant control

1 people
NameRoleFromSource
NIKOLAY EVGENIEV LAZAREVPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-15

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2015€455,997€84,455€171,725
2014€429,732€-17,154€104,909
From official financial statements filed with the registry.

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif