DOSSIERS / POLAK & BASTION
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POLAK & BASTION

FRANCE · COMPANY · INCORPORATED 2012-10-30
KYBE ID: FR-789073384 · 789073384 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POLAK & BASTION
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789073384
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dissolved
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Real-estate civil company (SCI)
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2012-10-30
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142 AV DU COLONEL FABIEN, 93230 ROMAINVILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS AVOINEDirecteur—France registry
SEBASTIEN CARPENTIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN CARPENTIER (officer) matches PEP Sébastien Carpentier — Q66500679. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100