DOSSIERS / 59 LE PORT
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Company dossier

59 LE PORT

FRANCE · COMPANY · INCORPORATED 2023-07-27
KYBE ID: FR-978043230 · 978043230 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
59 LE PORT
fr_insee
978043230
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-27
fr_insee
20 CRS de Verdun, 33000 Bordeaux
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
20VERDUNactiveADVICE ASSISTANCE & PARTICIPATIONdissolvedALICE HOULGARDactiveASS FINANC CAMP ELEC ALAIN JUPPE BXdissolvedCRCR CONSTRUCTIONSdissolvedFONCIERE EVOLUTIONdissolvedFOOD FRANCE EXPORTdissolvedFRANCE PROMOTIONdissolvedGEORGES REBILLET-GARRYactiveGESTION ETUDES PRESTATIONS INTERNATIONALdissolvedJEAN CLAUDE LAUSBERGdissolvedJEANNE ANGELE MARIE VALENSIactiveJEPORAactiveL.C. CONSEILdissolvedLES TCHANQUESdissolvedMarion JOSETTE ROSETTE ABERGELactiveMAURANGE WINES & SPIRITSdissolvedMLH AVOCATdissolved[ND]active[ND]active

+9 more

People with significant control

2 people
NameRoleFromSource
Philippe Pierre LAFONDirecteur—France registry
ADVICE ASSISTANCE & PARTICIPATIONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100