DOSSIERS / POLLEKE IV
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Company dossier

POLLEKE IV

FRANCE · COMPANY · INCORPORATED 2011-03-23
KYBE ID: FR-531198166 · 531198166 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
POLLEKE IV
fr_insee
531198166
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dissolved
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Civil company
fr_insee
2011-03-23
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593 CHE DES COLLINES DU CANNET, 06250 MOUGINS
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
LE 3 DE VALENCIENNESShared officer / director · 11 share thisSELARL DU DOCTEUR PAULINE DUBOISShared officer / director · 11 share thisGROUPEMENT FORESTIER DU BOIS DE FAULXShared officer / director · 11 share thisSCI DU 229 RUE WALDECK ROUSSEAUShared officer / director · 11 share thisSCI DUBOIS-CONSTANTShared officer / director · 11 share thisMARVYLINEShared officer / director · 11 share thisMAISON MAGIQUEShared officer / director · 11 share thisZOEShared officer / director · 11 share thisMARCELOUShared officer / director · 11 share thisSCI DOMINIQUEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
GUY DUBOISDirecteur—France registry
MAGDA VAN HOUDTDirecteur—France registry
GUILLAUME DUBOISDirigeant—France registry
PAULINE DUBOISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100