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Company dossier

LES PORTES DE L'ILE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2016-12-12
KYBE ID: FR-805066198 · 805066198 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLES PORTES DE L'ILE DE FRANCE

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Registration805066198

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-12-12

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Registered addressRUE DES BOUDERIES, 78840 FRENEUSE

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Industry68.20B

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Share capital€2,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LES PORTES DE L ILE DE FRANCEfr_insee · 502448673 · dissolved

Companies at this address

4 total

ALLD'INdissolved ASSOCIATION CULTURELLE DES ALEVIS (A.C.A)active WULLER INVESTactive

Connections

4 links

Shared operator — likely the same administrator

H 2 SShared officer / director · 2 share this WULLER INVESTShared registered address · 4 share this ASSOCIATION CULTURELLE DES ALEVIS (A.C.A)Shared registered address · 4 share this ALLD'INShared registered address · 4 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.

People with significant control

2 people

Name	Role	From	Source
EDDY WULLER	Directeur	—	France registry
SEVERINE MORDRET	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Offshore-leaks nexus

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

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100