DOSSIERS / POLTIKITAC SNC
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Partnership dossier

POLTIKITAC SNC

FRANCE · PARTNERSHIP · INCORPORATED 1997-12-30
KYBE ID: FR-415219229 · 415219229 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
POLTIKITAC SNC
fr_insee
415219229
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1997-12-30
fr_insee
2017-02-01
fr_insee
HABITATION ROUTA, 97129 LAMENTIN
fr_insee
77.29Z
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD FRAYAdministrateur—France registry
JACQUES IDOUXDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JACQUES IDOUX (officer) matches PEP Jacques Idoux — Q66501446. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off