DOSSIERS / POLE ENTREPRISES
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POLE ENTREPRISES

FRANCE · COMPANY · INCORPORATED 2011-05-10
KYBE ID: FR-532209434 · 532209434 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
POLE ENTREPRISES
fr_insee
532209434
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-10
fr_insee
183 RUE DES ALLIES, 42100 SAINT-ETIENNE
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A.B.dissolvedACQUA PISCINEdissolvedANALYSE GESTION ET METHODEactiveARTE COLOREdissolvedAUTO SERVICEdissolvedCOMPTOIR DU DESTOCKAGEactiveCOUTURE DISTRIBUTION SAINT ETIENNEdissolvedDLUOactiveFRANCE AZURdissolvedGEORGES FONTANAYdissolvedG O E GENERALE OPERATIONS ELECTRIQUESdissolvedHMPdissolvedINDIVISION MASSON ADELINE ET GERALDINEactiveOCEANNEdissolvedSCI DE L ECHOPPEdissolvedSCI DES ALLIES IIdissolvedSCI DU FAUBOURGdissolvedSCI ESPACE ARMEVILLEdissolvedSCI ET DE PLACEMENT MASSONdissolvedSCI LE BASTIONdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
JACQUES DANIEL MASSONPrésident—France registry
JEAN LUC ELIE FRANCIS FAUREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI POLE ENTREPRISES · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100