DOSSIERS / PORTIA
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Company dossier

PORTIA

FRANCE · COMPANY · INCORPORATED 2019-07-24
KYBE ID: FR-852712967 · 852712967 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
PORTIA
fr_insee
852712967
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-24
fr_insee
44 RUE DE L’EGALITE, 92700 COLOMBES
fr_insee
62.02A
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEIF EDDINE BEN CHEIKHPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PORTIA CSA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100