DOSSIERS / PORTELLI PROD
← SearchExport PDF
Company dossier

PORTELLI PROD

FRANCE · COMPANY · INCORPORATED 2023-08-07
KYBE ID: FR-978266229 · 978266229 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PORTELLI PROD
fr_insee
978266229
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-07
fr_insee
6 RUE d'Armaillé, 75017 Paris
fr_insee
59.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Julien LEHAYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100