DOSSIERS / PORTE
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Company dossier

PORTE

FRANCE · COMPANY · INCORPORATED 2012-05-10
KYBE ID: FR-751440553 · 751440553 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
PORTE
fr_insee
751440553
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-10
fr_insee
766 RTE D'ORANGE, 84860 CADEROUSSE
fr_insee
68.20B
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€10,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI BAYARDShared officer / director · 2 share thisJVC.CShared officer / director · 4 share thisSCI DE MONTHENAULTShared officer / director · 4 share thisSCI VILLA DU PARCShared officer / director · 4 share thisPORTE INVESTISSEMENTShared registered address · 5 share thisSCI BAYARDShared registered address · 5 share thisLOCA +Shared registered address · 5 share thisT.L.PShared registered address · 5 share thisMP LE MARSShared officer / director · 10 share thisCAR WASHShared officer / director · 10 share thisTRANSPORT DE L'ILE VERTEShared officer / director · 10 share thisGS PLATINUMShared officer / director · 10 share thisT.L.PShared officer / director · 10 share thisLOCA +Shared officer / director · 10 share thisPORTE INVESTISSEMENTShared 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 16 — full graph via /v1/entities/FR-751440553/network.

People with significant control

3 people
NameRoleFromSource
CHRISTIANE GUERINDirecteur—France registry
EDMOND PORTEMembre du directoire—France registry
SEBASTIEN PORTEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100