DOSSIERS / POLARIS
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Company dossier

POLARIS

FRANCE · COMPANY · INCORPORATED 2012-07-30
KYBE ID: FR-753042068 · 753042068 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POLARIS
fr_insee
753042068
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-07-30
fr_insee
15 BD DE LA BOUTIERE, 35760 SAINT-GREGOIRE
fr_insee
68.20B
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€5,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BANQUE POPULAIRE DE L'OUESTdissolvedBANQUE POPULAIRE GRAND OUESTactiveBELLAMYactiveBRETAGNE INVESTISSEMENTSdissolvedCREDIT MARITIME CAPITAL MERdissolvedESPACE TRANSACTION CONSEIL E.T.C.dissolvedGO FONCIEREactiveGRAND OUEST PLUSdissolvedINGENIERIE ET DEVELOPPEMENTdissolvedMARIN IdissolvedMARIN IIdissolvedMARIN IIIactiveMARIN IVdissolvedMARIN VdissolvedMARIN VIactiveMARIN VIIactiveMETISactiveMONTGERMONT 1 SAdissolvedOTOKTONE 3IactiveOUEST INGENIERIE FINANCIEREdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
BANQUE POPULAIRE GRAND OUESTMembre du directoire—France registry
GRAND OUEST PLUSMembre du directoire—France registry
PHILIPPE BAILLYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100