DOSSIERS / SOCIETE CIVILE PARTICULIERE PORTOFINO
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Company dossier

SOCIETE CIVILE PARTICULIERE PORTOFINO

FRANCE · COMPANY · INCORPORATED 2019-02-28
KYBE ID: FR-893486068 · 893486068 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOCIETE CIVILE PARTICULIERE PORTOFINO
fr_insee
893486068
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2019-02-28
fr_insee
15 BD PRINCESSE CHARLOTTE, MONACO, MONACO
fr_insee
68.32B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100