DOSSIERS / POLEMIQ
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Company dossier

POLEMIQ

FRANCE · COMPANY · INCORPORATED 2010-11-18
KYBE ID: FR-528471394 · 528471394 · 2 sources
RISK SCORE13LOW RISK

Key facts

dissolved
POLEMIQ
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528471394
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dissolved
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Civil company
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2010-11-18
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2021-09-01
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42 RUE EUGENE CARRIERE, 75018 PARIS 18
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66.19A
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€3,300
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Connections

6 links

People with significant control

6 people
NameRoleFromSource
CHRISTIAN LEMERCIERDirigeantFrance registry
CLARA GossetDirigeantFrance registry
FLORE PetitDirigeantFrance registry
GUILLAUME GrandDirigeantFrance registry
LUC PARATDirigeantFrance registry
ROMAIN NougairedeDirigeantFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

CHRISTIAN LEMERCIER (officer) matches PEP Christian Lemercier — Q66499593. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off