DOSSIERS / POLEDISTRI
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Company dossier

POLEDISTRI

FRANCE · COMPANY · INCORPORATED 2007-01-16
KYBE ID: FR-493357784 · 493357784 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
POLEDISTRI
fr_insee
493357784
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-16
fr_insee
48 AV DE LA 1ERE DIVISION BLINDEE, 68100 MULHOUSE
fr_insee
64.20Z
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNA R.E.I.dissolvedCOVECOactiveELDORADOdissolvedESPACE KIENERdissolvedGOLDRADdissolvedHOLDING PORTOFINOdissolvedIMMOKIENERdissolvedMDBdissolvedM.F. INVESTISSEMENTSdissolved[ND]active[ND]activePIERRE & FINANCEdissolvedPREFINANCEactiveSCI DE LA BEHINEdissolvedSCI DE LA BIEVREdissolvedSCI DE LA BLINDdissolvedSCI DE LA BOELEactiveSCI DE LA DOLLERdissolvedSCI DE LA FECHTdissolvedSCI DE LA LARGUEdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
MARC LUCIEN FUCHSPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

2 events
Autre jugement et ordonnance
Autre jugement et ordonnance