DOSSIERS / LES RESIDENCE DU PORT
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Company dossier

LES RESIDENCE DU PORT

FRANCE · COMPANY · INCORPORATED 2015-01-20
KYBE ID: FR-803186295 · 803186295 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LES RESIDENCE DU PORT
fr_insee
803186295
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-20
fr_insee
2017-07-26
fr_insee
20 RUE JUDAIQUE, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€18,294
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AHMED BELGHITHactiveASSOCIATION WIN WINdissolvedBLANC D'ARGUINdissolvedCHAMKHAN KHARAEVactiveCHRISTOPHE KROactiveGANTEactiveHASSEN SEBRIactiveIMMOBILIERE JPGdissolvedINDI DE KERHORactiveKamel MokranactiveLA CUISINERIE DES CHARTRONSactiveLES PETITS RIENSdissolvedMatéo Baptiste Julien JeannotactiveM HELENE LAURENTdissolvedMohsen AIDOUDIactiveMustapha MansouractiveRIBEIRO ALEXANDREactiveSARL CHANTYactiveSCI COURS MARECHAL GALLIENIdissolvedSidahmad Rabibactive

+8 more

People with significant control

2 people
NameRoleFromSource
BERNARD INGUEREAdministrateur—France registry
JEAN PAUL GANIZATEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off