DOSSIERS / PORTALEGRE
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Company dossier

PORTALEGRE

FRANCE · COMPANY · INCORPORATED 2017-03-13
KYBE ID: FR-828292417 · 828292417 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PORTALEGRE
fr_insee
828292417
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-13
fr_insee
18 RUE GABRIEL SEAILLES, 77630 BARBIZON
fr_insee
68.20B
fr_insee
€500,000
fr_insee

May be the same entity

1

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.

PORTALEGREfr_insee · 503746604 · dissolved

Connections

12 links
Shared operator — likely the same administrator
2G. CONSEILSShared officer / director · 3 share this2G. RAILShared officer / director · 3 share thisDPATRIMOINESShared officer / director · 4 share thisGDHShared officer / director · 7 share thisLAFORET VOIES FERREES & TRAVAUX PUBLICSShared officer / director · 7 share thisHBD76Shared officer / director · 8 share thisHD3Shared officer / director · 8 share thisDT2Shared officer / director · 8 share thisID3LEASEShared officer / director · 8 share thisMARS 05Shared officer / director · 8 share thisLOGISTIFERShared officer / director · 8 share thisDELCOURT RAILShared officer / director · 8 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

4 people
NameRoleFromSource
GENEVIEVE SUZANNE MARIE-LOUISE TRUCDirecteur—France registry
BERTRAND ADRIEN GUY DELCOURTMembre du directoire—France registry
DIANE SUZANNE SOPHIE DELCOURTMembre du directoire—France registry
GUILLAUME PAUL DIDIER DELCOURTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100