DOSSIERS / POLLUX
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Company dossier

POLLUX

FRANCE · COMPANY · INCORPORATED 2003-07-30
KYBE ID: FR-449395201 · 449395201 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
POLLUX
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449395201
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dissolved
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Real-estate civil company (SCI)
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2003-07-30
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42 RUE DE L'ANJOU, ZAC MOUFIA, 97490 SAINT-DENIS
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN CLAUDE PECHPrésident—France registry
PHILIPPE MARIE FREDERIC GAULTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE PECH (officer) matches PEP Jean-Claude Pech — Q66500086. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100