DOSSIERS / POLINIS
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Company dossier

POLINIS

FRANCE · COMPANY · INCORPORATED 2015-02-23
KYBE ID: FR-492735386 · 492735386 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POLINIS
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492735386
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dissolved
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Real-estate civil company (SCI)
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2015-02-23
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22 RUE DES CERISIERS, 25550 ALLONDANS
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68.20B
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€55,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THELISMembre du directoire—France registry
SANDRO NARDISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100