DOSSIERS / L'ENCLOS DU PORT
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Company dossier

L'ENCLOS DU PORT

FRANCE · COMPANY · INCORPORATED 2012-10-09
KYBE ID: FR-788626265 · 788626265 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
L'ENCLOS DU PORT
fr_insee
788626265
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-10-09
fr_insee
94 CHE RAOUL COLETTA, 83110 SANARY-SUR-MER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
CAPI IMMOShared officer / director · 2 share thisESL E-MOBILITY GmbHShared officer / director · 3 share thisSCI LES APPARTS DE SIDNEY ET TAYLORShared officer / director · 3 share thisTRIOShared officer / director · 5 share thisPIXELTEX GmbHShared officer / director · 5 share thisSAS BIORANGAShared officer / director · 5 share thisLAUNAYShared registered address · 6 share thisSCI ARMENTAIREShared registered address · 6 share thisRICHIE BRAUERShared registered address · 6 share thisdanoway buretShared registered address · 6 share thisNATHALIE MARIE ANGE MAILLOTShared registered address · 6 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 11 of 12 — full graph via /v1/entities/FR-788626265/network.

People with significant control

4 people
NameRoleFromSource
LOUIS BRAUERDirigeant—France registry
SIDNEY BRAUERDirigeant—France registry
DAVID BRAUERPrésident—France registry
MAGGY BETTY BOUCHEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100