DOSSIERS / LES PORTES ROSES
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Company dossier

LES PORTES ROSES

FRANCE · COMPANY · INCORPORATED 2020-07-13
KYBE ID: FR-885125427 · 885125427 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES PORTES ROSES
fr_insee
885125427
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-13
fr_insee
34 RUE LABAT, 75018 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARDH PARISdissolvedAUDREY MARIE ELISABETH PASCALE VURPILLATactiveBERTRAND DE ROLL MONTPELLIERactiveBRUNO VENTURAdissolvedCCMKdissolvedCHRISTINE CLAUDIE CERVERAactiveFRANCK BARATTIEROdissolvedGuillaume PeyranneactiveHERVE GERARD ZEGHBIBdissolvedJULIEN PIERRETactiveLES PORTES BLANCHESdissolvedLES PORTES BLEUESdissolvedMARIE CELINE YVONNE ALIX GIBRATactive[ND]activePHILIPPE BEDOUCHAdissolvedROMAIN TEBOULdissolvedSCI LABATdissolvedSOLUTION PERENNEdissolvedSOPHIE LEMARCHANDdissolvedSTELLA BERKOFSKYactive

+3 more

People with significant control

6 people
NameRoleFromSource
CELIA TitouniDirigeant—France registry
DOUNIA TitouniDirigeant—France registry
RYAD TitouniDirigeant—France registry
YASMINE TitouniDirigeant—France registry
ABDEL-KHALES TITOUNIMembre du directoire—France registry
AHLEM DIMANEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES PORTES BLEUES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100