DOSSIERS / POLI DUPUIS
← SearchExport PDF
Company dossier

POLI DUPUIS

FRANCE · COMPANY · INCORPORATED 1998-05-28
KYBE ID: FR-418885133 · 418885133 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POLI DUPUIS
fr_insee
418885133
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-05-28
fr_insee
22 RUE DE LA CHARTREUSE, 21200 BEAUNE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE FAGGIANELLIDirigeant—France registry
JEAN-LOUIS FAGGIANELLIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100