DOSSIERS / POL PRESENCE
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Company dossier

POL PRESENCE

FRANCE · COMPANY · INCORPORATED 1993-08-24
KYBE ID: FR-392172474 · 392172474 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
POL PRESENCE
fr_insee
392172474
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1993-08-24
fr_insee
2019-07-05
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11 ALL MAURICE LANGLET, 92220 BAGNEUX
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51.1R
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES DANIELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES DANIEL (officer) matches PEP Daniel Gilles — Q66500994. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILLES DANIEL (officer) matches PEP Daniel Gilles — Regional council member of Brittany, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off