DOSSIERS / PORTUNIS
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Company dossier

PORTUNIS

FRANCE · COMPANY · INCORPORATED 2023-11-07
KYBE ID: FR-981146053 · 981146053 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PORTUNIS
fr_insee
981146053
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-07
fr_insee
67 AV Aristide Briand, 92160 Antony
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68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Agathe Claude Monique LacombeactiveANNE-CATHERINE CHANTIERactiveCHRISTOPHE LAVALdissolvedCONSEIL ETUD REAL INFORM GESTdissolvedCRIGdissolvedETABLISSEMENTS DUDON ET COMPAGNIEdissolvedGOUPIYAdissolvedHUBEES LABdissolvedIHEEDDINE EL FEKIactiveJEAN PHILIPPE AMBOISEdissolvedKarim NAFIEactiveLE KOALAdissolvedLILOUH DE L'AVENIRdissolvedManon Sophie Harmony MoissonactiveNCA HOLDINGactive[ND]dissolvedRAMI NAFIEactiveRENE LOUIS BENOITONdissolvedSCI KOMODOdissolvedSIMONE DUDONdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
Julien PEREIRADirecteur—France registry
Léa PEREIRA AMOEDO LIMAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100