DOSSIERS / SAS PORTE POUCHET DEVELOPPEMENT
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Company dossier

SAS PORTE POUCHET DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2013-04-22
KYBE ID: FR-792623852 · 792623852 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SAS PORTE POUCHET DEVELOPPEMENT
fr_insee
792623852
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-04-22
fr_insee
2023-01-03
fr_insee
400 PRO DES ANGLAIS, 06200 NICE
fr_insee
41.10C
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CONSEIL PROMOTIONdissolvedCROISETTE-MAUBOURGdissolvedI INVEST PARTENAIRESdissolvedISELECTIONdissolvedISELECTION INVESTISSEMENTdissolvedISELECTION PATRIMOINEdissolvedKELLY D'AZURdissolvedLES PARCS DE GASSINactiveLES VERNEDES MALBOUSQUETactiveNICE MERCANTOUR MERIDIAactiveRESIDENCE BEAUSOLEILdissolvedSARL JA MARSEILLEdissolvedSAS BAGNOLET ROBESPIERREdissolvedSAS VILLEJUIF PARISdissolvedSCCV 12 AVENUE DE LA COLLEdissolvedSCCV 20 BARBA HONORAdissolvedSCCV BEAUVALLONdissolvedSCCV BIOT ROUTE DE VALBONNEdissolvedSCCV CARROS CHAPELLEdissolvedS.C.C.V. CASTEL DES PRINCESdissolved

+57 more

People with significant control

3 people
NameRoleFromSource
GEORGE V GESTIONAdministrateur—France registry
DUVAL DEVELOPPEMENT ÎLE-DE-FRANCEDirecteur général délégué—France registry
I INVESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off