DOSSIERS / PORTIER MARTINE
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Company dossier

PORTIER MARTINE

FRANCE · COMPANY · INCORPORATED 2018-02-23
KYBE ID: FR-835333154 · 835333154 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PORTIER MARTINE
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835333154
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dissolved
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Civil company (professional, SCP)
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2018-02-23
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6 RUE DES CHATEAUX, LE PIGNAUD, 17770 AUMAGNE
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01.11Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARTINE PORTIERDirecteur—France registry
MARION LAURA HIPPEAUDirigeant—France registry
RAPHAEL HIPPEAUDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PORTIER MARTINE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100