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Company dossier

PORTES DU MONT SAINT MICHEL

FRANCE · COMPANY · INCORPORATED 2015-01-22
KYBE ID: FR-809152523 · 809152523 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PORTES DU MONT SAINT MICHEL
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809152523
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dissolved
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Real-estate civil company (SCI)
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2015-01-22
fr_insee
2021-09-28
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58 RUE GUILLAUME MOREL, Le Teilleul, 50640 LE TEILLEUL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AHMED BELHATRIAdministrateur—France registry
FAROUK BELHATRIMembre du directoire—France registry
KATIA BELHATRIMembre du directoire—France registry
LOUISE ZOHRA JADE BELHATRIMembre du directoire—France registry
NASSIM BELHATRIMembre du directoire—France registry
PAUL YANIS MARCEL BELHATRIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off