DOSSIERS / POLLY
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Company dossier

POLLY

FRANCE · COMPANY · INCORPORATED 2012-03-15
KYBE ID: FR-514719269 · 514719269 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
POLLY
fr_insee
514719269
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-15
fr_insee
147 RUE ANATOLE FRANCE, 93700 DRANCY
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

549 total

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

2D BATdissolved3 C GRAFIKdissolved7 CPactiveAB DRIVEactiveABI SECURITEdissolvedAC CLIM ISOLATIONdissolvedACIERIE DU NORDdissolvedACQUISITION GESTION DEVELOPPEMENT INDUSTRIEL AGDIactiveACTIF' EXPOdissolvedACTIVE INFORMATIQUE SOLUTIONSdissolvedADAC BATIMENTdissolvedADAR BATdissolvedA.D ASSISTANCEdissolvedADF BATIdissolvedADI BATactiveADM CONSTRUCTIONdissolvedADMINISTRATIF SERVICESdissolvedADMSactiveADMS CENTREdissolvedADMS NORDdissolved

+529 more

People with significant control

1 people
NameRoleFromSource
SANTOKH SINGHPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 549 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

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

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score37/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif