DOSSIERS / LA POLYNESIE
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Company dossier

LA POLYNESIE

FRANCE · COMPANY · INCORPORATED 2004-10-05
KYBE ID: FR-478902794 · 478902794 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA POLYNESIE
fr_insee
478902794
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dissolved
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Limited liability company (SARL)
fr_insee
2004-10-05
fr_insee
22 RUE DES CAPUCINES, 75002 PARIS
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68.20A
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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

1 people
NameRoleFromSource
FREDERIC METZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC METZ (officer) matches PEP Frederick Metz — Nebraska State Senator, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100