DOSSIERS / DU PORT
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Company dossier

DU PORT

FRANCE · COMPANY · INCORPORATED 2014-11-24
KYBE ID: FR-807972716 · 807972716 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DU PORT
fr_insee
807972716
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-24
fr_insee
2024-10-03
fr_insee
33 QUAI DU WAULT, 59800 LILLE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL FORTINAdministrateur—France registry
AURELIEN FORTINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL FORTIN (officer) matches PEP Michel Fortin — Q66500479. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off