DOSSIERS / PORT LLIGAT
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Company dossier

PORT LLIGAT

FRANCE · COMPANY · INCORPORATED 2023-02-22
KYBE ID: FR-949068035 · 949068035 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
PORT LLIGAT
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949068035
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active
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Real-estate civil company (SCI)
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2023-02-22
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63 AV du Père Prévost, 34090 Montpellier
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALINE ANDREE MARIE CAYLETMembre du directoireFrance registry
OLIVIER LOUIS LUCIEN CONSTANTINMembre du directoireFrance registry
SERGE PIERRE HENRI CONSTANTINMembre du directoireFrance registry
THOMAS SERGE PIERRE CONSTANTINMembre du directoireFrance registry
Serge Pierre Henri CONSTANTINPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100