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Company dossier

PORRIMA

FRANCE · COMPANY · INCORPORATED 2017-09-12
KYBE ID: FR-831937685 · 831937685 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal namePORRIMA

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Registration831937685

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-09-12

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Registered address132 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT

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Industry68.20B

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Share capital€1,000

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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.

PORRIMAfr_insee · 898018379 · active PORRIMAfr_insee · 917429631 · dissolved

Companies at this address

30 total

ALAIN PASCAULTdissolved AMNOdissolved AMNO 2active AZOULAY ET MARTINdissolved BRIGITTE STRASSERdissolved CAGIRE CONSEILSdissolved CAROLINE MARIE CHEVREUXactive CATHERINE CONSTANTINOactive GEOTICSdissolved HOLDING AUVAactive JACQUELINE MAUCHANTdissolved JEAN-LOUIS ANDREdissolved JULIE SIKSOUactive LAURA CHEMOUNYactive MONIQUE ZEMITIdissolved MPCactive NADIA MEGHERBIactive [ND]active [ND]dissolved [ND]active

+10 more

Connections

4 links

Shared operator — likely the same administrator

DTFMShared officer / director · 2 share this SIRIUSShared officer / director · 2 share this HOLDING AUVAShared officer / director · 3 share this SCI BOTEINShared officer / director · 3 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

3 people

Name	Role	From	Source
JULIEN GLADY	Directeur	—	France registry
FABRICE DA PONT	Dirigeant	—	France registry
LIONEL YVES TREVISAN	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100