DOSSIERS / POLI CHRISTI
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Company dossier

POLI CHRISTI

FRANCE · COMPANY · INCORPORATED 2001-01-04
KYBE ID: FR-434141412 · 434141412 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POLI CHRISTI
fr_insee
434141412
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-04
fr_insee
61 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS
fr_insee
32.12Z
fr_insee
€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMMEdissolvedANDRE TERZAGHIANdissolvedCOPR 61 RUE DU FAUBOURG MONTMARTRE 75009 PARISactiveGROUPE MV2dissolvedGuillaume BernardactiveINSTITUT TENDANCESdissolvedJEAN-LOUIS HELLEGOUARCHdissolvedJOSEPH MATAFactiveJOSE RICARDO CARREIRA RODRIGUESactiveLES SALTIMBANQUES VOUS EN ETES SUR ?!activeNANAdissolved[ND]active[ND]dissolvedPASCALINE EMILIE MARIE ALLEZdissolvedPERSONNEL D APPOINT BUREAUX ET INDUSTRIE P.A.B.I.dissolvedPIERRE REBILLARDdissolvedPILYdissolvedSAV MACHINES DE BUREAUactiveSCI LES CHENES DE BANONdissolvedSTEPHEN ROBERT JESSELactive

+13 more

People with significant control

1 people
NameRoleFromSource
CHRISTINE ColinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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