DOSSIERS / POLINVEST
← SearchExport PDF
Company dossier

POLINVEST

FRANCE · COMPANY · INCORPORATED 2014-06-16
KYBE ID: 96950079PMEYV51T8K04 · 802897959 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POLINVEST
gleif
802897959
gleif
dissolved
gleif
Civil company
gleif
2014-06-16
gleif
3 AV DE FRIEDLAND, 75008 PARIS
gleif
64.20Z
gleif
€56,779,928
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE D'ornanoDirigeant—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