DOSSIERS / AUBERGE PORTOPOLO
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Company dossier

AUBERGE PORTOPOLO

FRANCE · COMPANY · INCORPORATED 2022-08-12
KYBE ID: FR-918336876 · 918336876 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AUBERGE PORTOPOLO
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918336876
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active
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Limited liability company (SARL)
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2022-08-12
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PONT DE CALZOLA, 20140 CASALABRIVA
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55.10Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALINE MARCHANDPrésident—France registry
JEAN-MARC LE MOINGPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PORTOPOLO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALINE MARCHAND (officer) matches PEP Aline Marchand — Q66500194. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100