DOSSIERS / POL EQUITY
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Company dossier

POL EQUITY

FRANCE · COMPANY · INCORPORATED 2017-10-04
KYBE ID: 969500M34G407OSKHV87 · 832389274 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POL EQUITY
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832389274
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active
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Civil company
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2017-10-04
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75 AV GEORGES CLEMENCEAU, 78110 LE VESINET
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82.11Z
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€2,225,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE POLETTIDirecteur—France registry
JULIEN POLETTIDirigeant—France registry
STEPHANIE POLETTIDirigeant—France registry
THOMAS POLETTIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100