DOSSIERS / PORTLAK
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Company dossier

PORTLAK

FRANCE · COMPANY · INCORPORATED 2013-05-13
KYBE ID: FR-792972382 · 792972382 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PORTLAK
fr_insee
792972382
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-13
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88 RUE GAUTHIER, 59400 CAMBRAI
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41.10D
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€39,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIA DE LURDES MARTINSDirecteur—France registry
VICTOR MARTINSDirecteur—France registry
AURELIE MARTINSMembre du directoire—France registry
GUILLAUME MARTINSMembre du directoire—France registry
JULIE MARTINSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100