DOSSIERS / LE PORT
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Company dossier

LE PORT

FRANCE · COMPANY · INCORPORATED 2015-02-02
KYBE ID: FR-809305782 · 809305782 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PORT
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809305782
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dissolved
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Real-estate civil company (SCI)
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2015-02-02
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2 RUE DU FER A CHEVAL, 34430 SAINT-JEAN-DE-VEDAS
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RACHID BAYOUBDirecteur—France registry
NOUREDINE BOUJMALADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100