DOSSIERS / LE POLO
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Company dossier

LE POLO

FRANCE · COMPANY · INCORPORATED 2008-12-22
KYBE ID: FR-429561624 · 429561624 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LE POLO
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429561624
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dissolved
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Real-estate civil company (SCI)
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2008-12-22
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ALL DES BLEUETS, LES AIGLONS, 62520 LE TOUQUET-PARIS-PLAGE
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68.20B
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€303,000
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Connections

11 links
Shared operator — likely the same administrator
SCI PAROLYShared officer / director · 12 share thisSCI BRISATHAYShared officer / director · 12 share thisSCI DE MARASSANShared officer / director · 12 share thisSNC KANEL 133Shared officer / director · 12 share thisSNC KANEL 26Shared officer / director · 12 share thisLES LOUVESShared officer / director · 12 share thisSNC IVALO 509Shared officer / director · 12 share thisSCI BRISANHELShared officer / director · 12 share thisSCI LAGACHEShared officer / director · 12 share thisOVNI CONSULTShared officer / director · 12 share thisGROUPEMENT FORESTIER DES OREADESShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
GERARD DUTERAGEDirecteur—France registry
BENOIT DUTERAGEMembre du directoire—France registry
BRIGITTE MAILLARDMembre du directoire—France registry
SOPHIE DUTERAGEMembre du directoire—France registry
THOMAS DUTERAGEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100