DOSSIERS / POLE 89
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Company dossier

POLE 89

FRANCE · COMPANY · INCORPORATED 2010-02-02
KYBE ID: FR-519914238 · 519914238 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POLE 89
fr_insee
519914238
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-02
fr_insee
89 RTE DE SAINT-MEDARD, 33160 SAINT-AUBIN-DE-MEDOC
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68.32A
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€2,204
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE CAILLOTDirecteur—France registry
FREDERIC DOMENGEDirecteur—France registry
GREGORY BERNIEREDirigeant—France registry
LIONEL AMELLERDirigeant—France registry
VINCENT ESPOSITODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

VINCENT ESPOSITO (officer) matches PEP O. Vincent Esposito — member of the State Senate of Hawaii, United States. Apply enhanced due diligence.

Risk journey — why 16?

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