DOSSIERS / PORTE INVESTISSEMENT
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Company dossier

PORTE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2024-08-08
KYBE ID: FR-931748057 · 931748057 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
PORTE INVESTISSEMENT
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931748057
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active
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Simplified joint-stock company (SAS)
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2024-08-08
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766 RTE d'Orange, 84860 Caderousse
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70.10Z
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€1,192,000
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Connections

13 links
Shared operator — likely the same administrator
T.L.PShared registered address · 5 share thisLOCA +Shared registered address · 5 share thisSCI BAYARDShared registered address · 5 share thisPORTEShared registered address · 5 share thisGS PLATINUMShared officer / director · 10 share thisLOCA +Shared officer / director · 10 share thisT.L.PShared officer / director · 10 share thisMP LE MARSShared officer / director · 10 share thisPORTEShared officer / director · 10 share thisSCEA CASTELLAShared officer / director · 10 share thisTRANSPORT DE L'ILE VERTEShared officer / director · 10 share thisCAR WASHShared officer / director · 10 share thisSCI BAYARDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Sébastien PORTEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100