DOSSIERS / POLI O2
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Company dossier

POLI O2

FRANCE · COMPANY · INCORPORATED 2010-06-09
KYBE ID: FR-522824879 · 522824879 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POLI O2
fr_insee
522824879
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-09
fr_insee
10 RUE DE LOUVOIS, 75002 PARIS
fr_insee
95.25Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ACISKO SAdissolvedAGENCE DE TELECOMMUNICATIONS EUROTELEXdissolvedAGENCE LAURENCE BAGOEdissolvedAGENTS ASSOCIES CATHERINE WINCKELMULLERactiveAGENTS ASSOCIES - GILLES MERLEdissolvedALTITUDES TRAVELdissolvedASS DIFFUSION HISTOIRE ARTactiveASSOCIATION AMICALE DU DEPARTEMENT DE HYOGOactiveBENJAMIN PERONNET FINE ARTdissolvedCAISSE IMMOBILIERE DE GERANCEactiveCIMAISES ENCADREMENTdissolvedEDUNAOactiveELENI & ROLF GAUTSCHIdissolvedETABLISSEMENTS PIERRE LICHAUdissolvedFVRTHERdissolvedH2P SYSTEMSdissolvedIND CARDINET DUHAMEL REP PAR SA CAISSE IactiveIND. DE BRIVE PASQUET REP PARactiveIND. DE SAINT GENIS REP PARactiveINDIVISION BAUDOUINactive

+76 more

People with significant control

1 people
NameRoleFromSource
CHARLES ValquinPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100