DOSSIERS / PORTO
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Company dossier

PORTO

FRANCE · COMPANY · INCORPORATED 2012-07-09
KYBE ID: FR-752497628 · 752497628 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PORTO
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752497628
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active
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Limited liability company (SARL)
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2012-07-09
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LA GIRAUDAIS, CENTRE COMMERCIAL OPERA, 35740 PACE
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47.78C
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JANICK VAILLANTPrésident—France registry
JEROME VAILLANTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100