DOSSIERS / POLLEX CONSEIL
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Company dossier

POLLEX CONSEIL

FRANCE · COMPANY · INCORPORATED 2006-05-29
KYBE ID: FR-490286382 · 490286382 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
POLLEX CONSEIL
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490286382
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dissolved
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Limited liability company (SARL)
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2006-05-29
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6 RUE DES TERNES, 75017 PARIS
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70.22Z
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€8,000
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People with significant control

1 people
NameRoleFromSource
⚠ DANIEL RenardPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL Renard (officer) matches PEP Daniel Renard — Q66499431. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL Renard (officer) matches PEP Daniel Renard — Q66501122. Apply enhanced due diligence.

Risk journey — why 16?

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