DOSSIERS / POLLES ROCHER
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POLLES ROCHER

FRANCE · COMPANY · INCORPORATED 1982-09-17
KYBE ID: FR-325001543 · 325001543 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POLLES ROCHER
fr_insee
325001543
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-09-17
fr_insee
29 RUE DE LA HUCHETTE, 75005 PARIS
fr_insee
85.20Z
fr_insee
€121,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBE CROISETTEdissolvedALVOdissolvedBRIT AEROactiveCENTRE DE PRESTATIONS DE SERVICESdissolvedCOURS CARPENTIERdissolvedDEMETRE SCHINIOTAKISactiveELLI SHINOTAKIdissolvedFIDES ASSISTANCEdissolvedINTEGRALEdissolvedJEAN MARIE NICOLASactiveJEMdissolvedLA JOCONDA SOUVENIRSdissolvedLA MEMOIRE DE PARISdissolvedLEONTARIS IMMOBILIERdissolvedLES MOMES DE LA RAMPEactiveLE SYMPOSIUMdissolved[ND]activePAVLOS LEONTARISdissolvedSARL S I R I STE D INVESTISSEMENT ET RENOVATION IMMOBILIEREdissolvedSCI DU COURS SAENSdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
JACQUES RaccahPrésident—France registry
VICTOR HAI RACCATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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