DOSSIERS / DE PORS ALLIOU
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Company dossier

DE PORS ALLIOU

FRANCE · COMPANY · INCORPORATED 2019-11-26
KYBE ID: FR-879224020 · 879224020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE PORS ALLIOU
fr_insee
879224020
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-11-26
fr_insee
KERISNEL, 29250 SAINT-POL-DE-LEON
fr_insee
66.30Z
fr_insee
€423,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRIVALdissolvedALAIN QUEREdissolvedASSOCIATION REGIONALE DES CADRANS DE LEGUMES ARCALdissolvedAST DEVELOPPEMENTactiveCENTRE REG AMELIO TECHNIQUESdissolvedCOMBIWESTdissolvedDES LAVANDIERESdissolvedEARL SEITE BIOdissolvedFERME TY COZdissolvedFINIST'INVESTdissolvedFLEURS DE KERISNELdissolvedFLEURS DE RETZdissolvedFLORETTE SAINT-POLdissolvedICA'SactiveJEAN PAUL LE RESTactiveKERISNEL LOGISTIQUEdissolvedKERISNEL PARTICIPATIONSdissolvedKERISNEL SAdissolvedKEROLLdissolvedKULTURE 29active

+32 more

People with significant control

2 people
NameRoleFromSource
GWENAEL HENRY MARIE SEITEDirecteur—France registry
ANNE MARONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100