DOSSIERS / PORTOFINO 2.4
← SearchExport PDF
Company dossier

PORTOFINO 2.4

FRANCE · COMPANY · INCORPORATED 2018-12-26
KYBE ID: FR-844871137 · 844871137 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
PORTOFINO 2.4
fr_insee
844871137
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-26
fr_insee
16 RUE DE L'ECOLE POLYTECHNIQUE, 75005 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-MARC PIERRE EsnaultDirigeantFrance registry
Louis-Alexandre Pierre Marc EsnaultMembre du directoireFrance registry
Pierre-Louis Marc Jean EsnaultMembre du directoireFrance registry
MARIE-PASCALE SIMONE RAYMONDE ConannecPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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