DOSSIERS / POLE PARK
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Company dossier

POLE PARK

FRANCE · COMPANY · INCORPORATED 2012-04-02
KYBE ID: FR-750694614 · 750694614 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
POLE PARK
fr_insee
750694614
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-02
fr_insee
86 AV JEAN LEBAS, 59100 ROUBAIX
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
POLE 88Membre du directoire—France registry
LAURENT LEFEVREPrésident—France registry
PHILIPPE MAESPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT LEFEVRE (officer) matches PEP Laurent Lefevre — Q66500760. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT LEFEVRE (officer) matches PEP Laurent Lefevre — Q66499618. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100