DOSSIERS / STRUCTURE DE PORTAGE II
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STRUCTURE DE PORTAGE II

FRANCE · COMPANY · INCORPORATED 2022-02-28
KYBE ID: FR-910824812 · 910824812 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STRUCTURE DE PORTAGE II
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910824812
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active
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Real-estate civil company (SCI)
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2022-02-28
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120 ANCIENNE ROUTE DE BEAUJEU, 69400 ARNAS
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68.20B
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€1,026
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDERRAHMANE BENAOUDAactiveASSOCIATION DES PRATICIENS DE LA POLYCLINIQUE DU BEAUJOLAISactiveB2CLPactiveCALADONCOactiveCAP HORN 2activeCATHARINA MANSHANDENdissolvedCENTRE MEDICO-CHIRURGICAL D'ARNASdissolvedCOTE DU PYactiveDOCTEUR COULANGE BENEVISEdissolvedDOCTEUR JONATHAN CALOONEdissolvedDOCTEUR ROMAIN JAVOUREZactiveFREDERIC VOLLEactiveHERA SPORTdissolvedHIND DRISSIdissolvedINFOMED DU BEAUJOLAISdissolvedINSTITUT DE CHIRURGIE ORLdissolvedJULIE ANNE LE MEURactiveLAURENE COULANGEdissolvedLES AMIS DE LA MATERNITE POLYCLIN VILLEFactiveMATHILDE LEPORTactive

+35 more

People with significant control

4 people
NameRoleFromSource
Capucine Sophie Frédérique GENINPrésident—France registry
Fabien PETIT-LAURENTPrésident—France registry
Guy Raymond BERNARDPrésident—France registry
Jean Eric LEPRETREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100